3BMEXBKJr8fSfH2b3xzWAN4zVvZGWQ3WcV3BMEXBKJr8fSfH2b3xzWAN4zVvZGWQ3WcV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKJr8fSfH2b3xzWAN4zVvZGWQ3WcV | -1 (1) | 0.0000 | 6.2036 | 7.0400 | 0.7854 | 4.8683 | 2.9570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKJr8fSfH2b3xzWAN4zVvZGWQ3WcV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 404426 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 6.2036 |
| Maximum Balance Rank | 25455 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 485087 (09/13/2017 19:43) |
| Last Seen Block | 545315 (10/11/2018 13:52) |
| Account Age (Blocks) | 383639 |
| Account Age Rank | 395964 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 7.0400 |
| Deposits From External Accounts Rank | 34997 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7854 |
| Deposits From BitMEX Accounts Rank | 144220 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 4.8683 |
| Withdrawls To External Accounts Rank | 27531 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9570 |
| Withdrawls To BitMEX Accounts Rank | 133046 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172908 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118425 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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