3BMEX54kLsks9ouVR1yB7F3nFEYVWg4AUk3BMEX54kLsks9ouVR1yB7F3nFEYVWg4AUk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX54kLsks9ouVR1yB7F3nFEYVWg4AUk | -1 (1) | 0.0000 | 6.2944 | 6.4126 | 0.0000 | 4.7016 | 1.7109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX54kLsks9ouVR1yB7F3nFEYVWg4AUk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1366894 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 6.2944 |
| Maximum Balance Rank | 25179 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 504424 (01/16/2018 02:42) |
| Last Seen Block | 550886 (11/20/2018 22:17) |
| Account Age (Blocks) | 349933 |
| Account Age Rank | 1343445 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 6.4126 |
| Deposits From External Accounts Rank | 37678 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849100 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.7016 |
| Withdrawls To External Accounts Rank | 28111 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7109 |
| Withdrawls To BitMEX Accounts Rank | 202353 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156753 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174332 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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