3BMEX5qbHL1m44rx7q8Mgzao1FBY8v9fM93BMEX5qbHL1m44rx7q8Mgzao1FBY8v9fM9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5qbHL1m44rx7q8Mgzao1FBY8v9fM9 | -1 (1) | 0.0000 | 6.1024 | 12.3927 | 0.3809 | 9.9876 | 2.7860 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5qbHL1m44rx7q8Mgzao1FBY8v9fM9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890482 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 6.1024 |
| Maximum Balance Rank | 25734 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522447 (05/13/2018 03:08) |
| Last Seen Block | 545316 (10/11/2018 13:56) |
| Account Age (Blocks) | 343136 |
| Account Age Rank | 2216690 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 12.3927 |
| Deposits From External Accounts Rank | 21819 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3809 |
| Deposits From BitMEX Accounts Rank | 205086 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 9.9876 |
| Withdrawls To External Accounts Rank | 17012 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7860 |
| Withdrawls To BitMEX Accounts Rank | 138510 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53792 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72334 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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