3BMEX5hCYkRt93EEAuRQLpo3j9QASwqRdB3BMEX5hCYkRt93EEAuRQLpo3j9QASwqRdB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5hCYkRt93EEAuRQLpo3j9QASwqRdB | -1 (1) | 0.0000 | 1.8142 | 6.9499 | 2.0603 | 7.2303 | 1.7799 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5hCYkRt93EEAuRQLpo3j9QASwqRdB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 405261 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 1.8142 |
| Maximum Balance Rank | 69663 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 503789 (01/12/2018 01:35) |
| Last Seen Block | 566940 (03/13/2019 23:07) |
| Account Age (Blocks) | 364937 |
| Account Age Rank | 1324847 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 6.9499 |
| Deposits From External Accounts Rank | 35523 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0603 |
| Deposits From BitMEX Accounts Rank | 77541 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 7.2303 |
| Withdrawls To External Accounts Rank | 20978 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7799 |
| Withdrawls To BitMEX Accounts Rank | 197663 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 961 |
| Number of Deposits from External Accounts Rank | 1297 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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