3BMEXKZ3v2RjBXPv18X4N66jT1s9krNbBW3BMEXKZ3v2RjBXPv18X4N66jT1s9krNbBW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZ3v2RjBXPv18X4N66jT1s9krNbBW | -1 (1) | 0.0000 | 5.2622 | 8.3267 | 0.0000 | 3.1867 | 5.1400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZ3v2RjBXPv18X4N66jT1s9krNbBW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851489 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 5.2622 |
| Maximum Balance Rank | 28992 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 537721 (08/21/2018 00:29) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 327862 |
| Account Age Rank | 2805966 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 8.3267 |
| Deposits From External Accounts Rank | 30654 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848266 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.1867 |
| Withdrawls To External Accounts Rank | 36031 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1400 |
| Withdrawls To BitMEX Accounts Rank | 79429 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126597 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108651 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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