3BMEXFLCcQfYQMzZ5yHJawsfewEr8zgNxp3BMEXFLCcQfYQMzZ5yHJawsfewEr8zgNxp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFLCcQfYQMzZ5yHJawsfewEr8zgNxp | -1 (1) | 0.0000 | 6.7128 | 16.6456 | 0.0000 | 4.6281 | 12.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFLCcQfYQMzZ5yHJawsfewEr8zgNxp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 106153 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 6.7128 |
| Maximum Balance Rank | 24156 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 469465 (06/03/2017 02:46) |
| Last Seen Block | 543478 (09/28/2018 17:25) |
| Account Age (Blocks) | 399261 |
| Account Age Rank | 100289 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 16.6456 |
| Deposits From External Accounts Rank | 17012 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837881 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.6281 |
| Withdrawls To External Accounts Rank | 28400 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0175 |
| Withdrawls To BitMEX Accounts Rank | 35688 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 661 |
| Number of Deposits from External Accounts Rank | 2643 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73136 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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