3BMEXyG3YCnMsDVeSeLgvuPDpSYDXmVuRd3BMEXyG3YCnMsDVeSeLgvuPDpSYDXmVuRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyG3YCnMsDVeSeLgvuPDpSYDXmVuRd | -1 (1) | 0.0000 | 4.8058 | 10.5004 | 0.0000 | 7.9128 | 2.5877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyG3YCnMsDVeSeLgvuPDpSYDXmVuRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2185093 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 4.8058 |
| Maximum Balance Rank | 32184 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 521336 (05/05/2018 15:07) |
| Last Seen Block | 545463 (10/12/2018 13:38) |
| Account Age (Blocks) | 347390 |
| Account Age Rank | 2146803 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 10.5004 |
| Deposits From External Accounts Rank | 25025 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844267 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.9128 |
| Withdrawls To External Accounts Rank | 19816 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5877 |
| Withdrawls To BitMEX Accounts Rank | 145300 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69172 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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