3BMEXK3e3yJ5ex5xaCL4oVZMj19EuWHEWk3BMEXK3e3yJ5ex5xaCL4oVZMj19EuWHEWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK3e3yJ5ex5xaCL4oVZMj19EuWHEWk | -1 (1) | 0.0000 | 6.1108 | 6.1108 | 0.0000 | 3.0038 | 3.1070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK3e3yJ5ex5xaCL4oVZMj19EuWHEWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 510395 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 6.1108 |
| Maximum Balance Rank | 25719 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 488819 (10/08/2017 05:12) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 376764 |
| Account Age Rank | 500124 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 6.1108 |
| Deposits From External Accounts Rank | 39062 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854997 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0038 |
| Withdrawls To External Accounts Rank | 37352 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1070 |
| Withdrawls To BitMEX Accounts Rank | 123869 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164123 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261694 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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