3BMEX6sjFUEcEpUaWa4rhuKVvxsnLR4iLQ3BMEX6sjFUEcEpUaWa4rhuKVvxsnLR4iLQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6sjFUEcEpUaWa4rhuKVvxsnLR4iLQ | -1 (1) | 0.0000 | 5.3190 | 8.5001 | 0.0000 | 4.2698 | 4.2303 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6sjFUEcEpUaWa4rhuKVvxsnLR4iLQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2313936 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 5.3190 |
| Maximum Balance Rank | 28768 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523981 (05/23/2018 09:13) |
| Last Seen Block | 588243 (08/02/2019 14:59) |
| Account Age (Blocks) | 341602 |
| Account Age Rank | 2274207 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 8.5001 |
| Deposits From External Accounts Rank | 30185 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847901 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2698 |
| Withdrawls To External Accounts Rank | 29868 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2303 |
| Withdrawls To BitMEX Accounts Rank | 97770 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106535 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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