3BMEXyLXzz7MsWcuD5QcnYA4HYxEMZ8WjR3BMEXyLXzz7MsWcuD5QcnYA4HYxEMZ8WjR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyLXzz7MsWcuD5QcnYA4HYxEMZ8WjR | -1 (1) | 0.0000 | 4.9893 | 5.5815 | 0.0000 | 0.0041 | 5.5774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyLXzz7MsWcuD5QcnYA4HYxEMZ8WjR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963251 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 4.9893 |
| Maximum Balance Rank | 31414 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516417 (04/03/2018 09:14) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 352309 |
| Account Age Rank | 1925587 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 5.5815 |
| Deposits From External Accounts Rank | 42028 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857919 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0041 |
| Withdrawls To External Accounts Rank | 336712 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5774 |
| Withdrawls To BitMEX Accounts Rank | 74889 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61810 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206197 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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