3BMEX3jkC3krQn9syyf5jDKJzjLVeYjWyE3BMEX3jkC3krQn9syyf5jDKJzjLVeYjWyE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3jkC3krQn9syyf5jDKJzjLVeYjWyE | -1 (1) | 0.0000 | 6.6323 | 10.6599 | 0.0000 | 8.8690 | 1.7909 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3jkC3krQn9syyf5jDKJzjLVeYjWyE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494693 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 6.6323 |
| Maximum Balance Rank | 24353 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 553831 (12/14/2018 19:34) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 314895 |
| Account Age Rank | 3456865 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 10.6599 |
| Deposits From External Accounts Rank | 24729 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844035 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.8690 |
| Withdrawls To External Accounts Rank | 18436 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7909 |
| Withdrawls To BitMEX Accounts Rank | 196918 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173395 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148447 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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