3BMEX6dccE6RYnt3wTCkPa9TpuT7v97gC53BMEX6dccE6RYnt3wTCkPa9TpuT7v97gC5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6dccE6RYnt3wTCkPa9TpuT7v97gC5 | -1 (1) | 0.0000 | 3.5456 | 3.8949 | 0.7600 | 4.4017 | 0.2532 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6dccE6RYnt3wTCkPa9TpuT7v97gC5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687344 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 3.5456 |
| Maximum Balance Rank | 40412 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 523320 (05/19/2018 01:35) |
| Last Seen Block | 561976 (02/07/2019 13:16) |
| Account Age (Blocks) | 331037 |
| Account Age Rank | 2253733 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 3.8949 |
| Deposits From External Accounts Rank | 55548 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7600 |
| Deposits From BitMEX Accounts Rank | 145846 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 4.4017 |
| Withdrawls To External Accounts Rank | 29333 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2532 |
| Withdrawls To BitMEX Accounts Rank | 704444 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139442 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116425 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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