3BMEX6XidcvG5iGgi57krsidQYVHdJ9YPo3BMEX6XidcvG5iGgi57krsidQYVHdJ9YPo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6XidcvG5iGgi57krsidQYVHdJ9YPo | -1 (1) | 0.0000 | 5.2470 | 6.9028 | 0.0000 | 4.5540 | 2.3487 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6XidcvG5iGgi57krsidQYVHdJ9YPo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1487450 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 5.2470 |
| Maximum Balance Rank | 29047 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507205 (02/02/2018 03:50) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 358378 |
| Account Age Rank | 1462614 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 6.9028 |
| Deposits From External Accounts Rank | 35682 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852293 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5540 |
| Withdrawls To External Accounts Rank | 28664 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3487 |
| Withdrawls To BitMEX Accounts Rank | 155820 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49034 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121509 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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