3BMEX2dYwEnucjPiWDewRv9F5pAzBM9hQJ3BMEX2dYwEnucjPiWDewRv9F5pAzBM9hQJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2dYwEnucjPiWDewRv9F5pAzBM9hQJ | -1 (1) | 0.0000 | 6.1721 | 6.1721 | 0.0000 | 2.3511 | 3.8210 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2dYwEnucjPiWDewRv9F5pAzBM9hQJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723582 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 6.1721 |
| Maximum Balance Rank | 25558 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534985 (08/03/2018 10:02) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 333741 |
| Account Age Rank | 2679749 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 6.1721 |
| Deposits From External Accounts Rank | 38783 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855297 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3511 |
| Withdrawls To External Accounts Rank | 43781 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8210 |
| Withdrawls To BitMEX Accounts Rank | 107526 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283813 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282396 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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