3BMEX19RRDerBPaE8FoeeT8p4AyfQa321d3BMEX19RRDerBPaE8FoeeT8p4AyfQa321d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19RRDerBPaE8FoeeT8p4AyfQa321d | -1 (1) | 0.0000 | 5.5706 | 9.7848 | 0.0000 | 5.0511 | 4.7337 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19RRDerBPaE8FoeeT8p4AyfQa321d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539451 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 5.5706 |
| Maximum Balance Rank | 27850 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507915 (02/06/2018 06:28) |
| Last Seen Block | 546714 (10/21/2018 13:12) |
| Account Age (Blocks) | 357668 |
| Account Age Rank | 1513877 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 9.7848 |
| Deposits From External Accounts Rank | 27164 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845506 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0511 |
| Withdrawls To External Accounts Rank | 26596 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7337 |
| Withdrawls To BitMEX Accounts Rank | 90324 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239582 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272463 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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