3BMEX5ru46MU3cES7SunQPYJGVh3NupWK63BMEX5ru46MU3cES7SunQPYJGVh3NupWK6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ru46MU3cES7SunQPYJGVh3NupWK6 | -1 (1) | 0.0000 | 2.2316 | 2.8770 | 0.3526 | 1.6971 | 1.5325 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ru46MU3cES7SunQPYJGVh3NupWK6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010251 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 2.2316 |
| Maximum Balance Rank | 57589 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 517998 (04/13/2018 10:05) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 347585 |
| Account Age Rank | 1987211 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 2.8770 |
| Deposits From External Accounts Rank | 69466 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3526 |
| Deposits From BitMEX Accounts Rank | 210851 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.6971 |
| Withdrawls To External Accounts Rank | 53821 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5325 |
| Withdrawls To BitMEX Accounts Rank | 216817 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48106 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161702 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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