3BMEX5ZkzrqCK2MtgFbJc5C3c3fcsDiHgT3BMEX5ZkzrqCK2MtgFbJc5C3c3fcsDiHgT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZkzrqCK2MtgFbJc5C3c3fcsDiHgT | -1 (1) | 0.0000 | 6.1238 | 8.1298 | 0.0000 | 5.5302 | 2.5996 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZkzrqCK2MtgFbJc5C3c3fcsDiHgT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1706700 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 6.1238 |
| Maximum Balance Rank | 25678 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511848 (03/03/2018 19:48) |
| Last Seen Block | 545462 (10/12/2018 13:36) |
| Account Age (Blocks) | 356878 |
| Account Age Rank | 1676422 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 8.1298 |
| Deposits From External Accounts Rank | 31227 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849243 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5302 |
| Withdrawls To External Accounts Rank | 25073 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5996 |
| Withdrawls To BitMEX Accounts Rank | 144828 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 500 |
| Number of Deposits from External Accounts Rank | 4360 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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