3BMEX3cmtqUZvVbW9D5YsRPXMj1tc6vPgP3BMEX3cmtqUZvVbW9D5YsRPXMj1tc6vPgP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3cmtqUZvVbW9D5YsRPXMj1tc6vPgP | -1 (1) | 0.0000 | 5.8891 | 6.7646 | 0.6522 | 1.5279 | 5.8889 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3cmtqUZvVbW9D5YsRPXMj1tc6vPgP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996182 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 5.8891 |
| Maximum Balance Rank | 26866 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518326 (04/15/2018 13:26) |
| Last Seen Block | 543764 (09/30/2018 13:29) |
| Account Age (Blocks) | 350400 |
| Account Age Rank | 1999403 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 6.7646 |
| Deposits From External Accounts Rank | 36218 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6522 |
| Deposits From BitMEX Accounts Rank | 156090 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.5279 |
| Withdrawls To External Accounts Rank | 56951 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8889 |
| Withdrawls To BitMEX Accounts Rank | 72186 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60026 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160010 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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