3BMEXB6uUBAyZBBqzvMwGnEAS7eaDVFrpF3BMEXB6uUBAyZBBqzvMwGnEAS7eaDVFrpF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6uUBAyZBBqzvMwGnEAS7eaDVFrpF | -1 (1) | 0.0000 | 3.4334 | 5.6607 | 0.6821 | 5.2231 | 1.1197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6uUBAyZBBqzvMwGnEAS7eaDVFrpF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1765933 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 3.4334 |
| Maximum Balance Rank | 41508 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512895 (03/10/2018 14:58) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 352688 |
| Account Age Rank | 1733694 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 5.6607 |
| Deposits From External Accounts Rank | 41572 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6821 |
| Deposits From BitMEX Accounts Rank | 153402 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 5.2231 |
| Withdrawls To External Accounts Rank | 26016 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1197 |
| Withdrawls To BitMEX Accounts Rank | 267717 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110565 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71575 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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