3BMEX4tXKDf3o2qKi7TZLZt9hWzodMbzfg3BMEX4tXKDf3o2qKi7TZLZt9hWzodMbzfg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tXKDf3o2qKi7TZLZt9hWzodMbzfg | -1 (1) | 0.0000 | 6.8323 | 17.3080 | 0.7600 | 2.7537 | 15.3143 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tXKDf3o2qKi7TZLZt9hWzodMbzfg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2234860 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 6.8323 |
| Maximum Balance Rank | 23903 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522200 (05/11/2018 12:00) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 346526 |
| Account Age Rank | 2196062 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 17.3080 |
| Deposits From External Accounts Rank | 16456 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7600 |
| Deposits From BitMEX Accounts Rank | 145994 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 2.7537 |
| Withdrawls To External Accounts Rank | 39787 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.3143 |
| Withdrawls To BitMEX Accounts Rank | 27143 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258868 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104640 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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