3BMEX6XB8HeHTpU7vHbMxGTtbmVpk2dawB3BMEX6XB8HeHTpU7vHbMxGTtbmVpk2dawB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6XB8HeHTpU7vHbMxGTtbmVpk2dawB | -1 (1) | 0.0000 | 3.7765 | 11.2785 | 1.1000 | 4.8930 | 7.4855 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6XB8HeHTpU7vHbMxGTtbmVpk2dawB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1523893 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 3.7765 |
| Maximum Balance Rank | 38929 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511325 (02/28/2018 13:25) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 357401 |
| Account Age Rank | 1654108 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 11.2785 |
| Deposits From External Accounts Rank | 23641 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1000 |
| Deposits From BitMEX Accounts Rank | 112447 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 4.8930 |
| Withdrawls To External Accounts Rank | 27445 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4855 |
| Withdrawls To BitMEX Accounts Rank | 59768 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43224 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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