3BMEXFAD6P6KBMkq4sXPwE5N97yNYQvPUf3BMEXFAD6P6KBMkq4sXPwE5N97yNYQvPUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFAD6P6KBMkq4sXPwE5N97yNYQvPUf | -1 (1) | 0.0000 | 4.1027 | 11.1878 | 0.0000 | 5.8770 | 5.3109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFAD6P6KBMkq4sXPwE5N97yNYQvPUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 658244 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 4.1027 |
| Maximum Balance Rank | 35893 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 493116 (11/05/2017 00:26) |
| Last Seen Block | 554401 (12/18/2018 23:38) |
| Account Age (Blocks) | 375610 |
| Account Age Rank | 644370 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 11.1878 |
| Deposits From External Accounts Rank | 23777 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843262 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.8770 |
| Withdrawls To External Accounts Rank | 24163 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3109 |
| Withdrawls To BitMEX Accounts Rank | 77603 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 1187 |
| Number of Deposits from External Accounts Rank | 813 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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