3BMEXCz7du6616usg3oCT3mtGRi7AXbZK53BMEXCz7du6616usg3oCT3mtGRi7AXbZK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCz7du6616usg3oCT3mtGRi7AXbZK5 | -1 (1) | 0.0000 | 6.2927 | 6.7385 | 0.0000 | 5.2131 | 1.5254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCz7du6616usg3oCT3mtGRi7AXbZK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2448248 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 6.2927 |
| Maximum Balance Rank | 25217 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 527445 (06/14/2018 15:35) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 341281 |
| Account Age Rank | 2406739 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 6.7385 |
| Deposits From External Accounts Rank | 36329 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853342 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2131 |
| Withdrawls To External Accounts Rank | 26048 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5254 |
| Withdrawls To BitMEX Accounts Rank | 217479 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173609 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262774 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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