3BMEXBGYCcVhgfTrFD2SKNoDy2i4iXLsC63BMEXBGYCcVhgfTrFD2SKNoDy2i4iXLsC6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBGYCcVhgfTrFD2SKNoDy2i4iXLsC6 | -1 (1) | 0.0000 | 2.5332 | 7.9475 | 0.3000 | 6.7782 | 1.4692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBGYCcVhgfTrFD2SKNoDy2i4iXLsC6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 827168 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 2.5332 |
| Maximum Balance Rank | 52525 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510979 (02/26/2018 09:48) |
| Last Seen Block | 546291 (10/18/2018 13:39) |
| Account Age (Blocks) | 357747 |
| Account Age Rank | 1638122 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 7.9475 |
| Deposits From External Accounts Rank | 31924 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224632 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 6.7782 |
| Withdrawls To External Accounts Rank | 21917 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4692 |
| Withdrawls To BitMEX Accounts Rank | 225658 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57119 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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