3BMEXJ9xjGgaBxPmqi3fkMnAkDBUkkA6Cx3BMEXJ9xjGgaBxPmqi3fkMnAkDBUkkA6Cx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ9xjGgaBxPmqi3fkMnAkDBUkkA6Cx | -1 (1) | 0.0000 | 4.6511 | 7.4761 | 0.5664 | 6.1828 | 1.8597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ9xjGgaBxPmqi3fkMnAkDBUkkA6Cx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442096 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 4.6511 |
| Maximum Balance Rank | 32880 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 506972 (01/31/2018 14:04) |
| Last Seen Block | 548128 (10/31/2018 13:17) |
| Account Age (Blocks) | 361754 |
| Account Age Rank | 1447606 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 7.4761 |
| Deposits From External Accounts Rank | 33469 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5664 |
| Deposits From BitMEX Accounts Rank | 166641 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 6.1828 |
| Withdrawls To External Accounts Rank | 23217 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8597 |
| Withdrawls To BitMEX Accounts Rank | 192172 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63872 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89872 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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