3BMEX6nKazg82f1Hq4Cn4jAjEVkzfzZ5Nc3BMEX6nKazg82f1Hq4Cn4jAjEVkzfzZ5Nc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6nKazg82f1Hq4Cn4jAjEVkzfzZ5Nc | -1 (1) | 0.0000 | 4.5974 | 8.8618 | 0.0000 | 6.2076 | 2.6543 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6nKazg82f1Hq4Cn4jAjEVkzfzZ5Nc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 17389 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 4.5974 |
| Maximum Balance Rank | 33135 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 410853 (05/08/2016 17:48) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 457873 |
| Account Age Rank | 16030 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 8.8618 |
| Deposits From External Accounts Rank | 29296 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847722 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.2076 |
| Withdrawls To External Accounts Rank | 23143 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6543 |
| Withdrawls To BitMEX Accounts Rank | 142883 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131930 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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