3BMEXz2ELtFZEypkNe8ZWLtgeKHqGEtUPp3BMEXz2ELtFZEypkNe8ZWLtgeKHqGEtUPp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz2ELtFZEypkNe8ZWLtgeKHqGEtUPp | -1 (1) | 0.0000 | 4.7083 | 5.6170 | 0.5860 | 2.9950 | 3.2080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz2ELtFZEypkNe8ZWLtgeKHqGEtUPp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1946392 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 4.7083 |
| Maximum Balance Rank | 32602 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524160 (05/24/2018 13:20) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 344566 |
| Account Age Rank | 2286865 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 5.6170 |
| Deposits From External Accounts Rank | 41816 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5860 |
| Deposits From BitMEX Accounts Rank | 164464 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 2.9950 |
| Withdrawls To External Accounts Rank | 37848 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2080 |
| Withdrawls To BitMEX Accounts Rank | 121248 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90459 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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