3BMEX634oV3Nm6vMcmzNEfBczYRTDJb7n13BMEX634oV3Nm6vMcmzNEfBczYRTDJb7n1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX634oV3Nm6vMcmzNEfBczYRTDJb7n1 | -1 (1) | 0.0000 | 5.1893 | 6.6006 | 0.8385 | 4.9460 | 2.4931 |
| Statistic | Value |
|---|---|
| Address | 3BMEX634oV3Nm6vMcmzNEfBczYRTDJb7n1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 56469 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 5.1893 |
| Maximum Balance Rank | 29302 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514351 (03/20/2018 06:41) |
| Last Seen Block | 551895 (11/29/2018 05:34) |
| Account Age (Blocks) | 354375 |
| Account Age Rank | 1821541 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 6.6006 |
| Deposits From External Accounts Rank | 36870 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8385 |
| Deposits From BitMEX Accounts Rank | 139654 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 4.9460 |
| Withdrawls To External Accounts Rank | 27274 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4931 |
| Withdrawls To BitMEX Accounts Rank | 150117 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164352 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102762 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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