3BMEXL6DSE2DXok8T37JxUHzBTEhbiVnVy3BMEXL6DSE2DXok8T37JxUHzBTEhbiVnVy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6DSE2DXok8T37JxUHzBTEhbiVnVy | -1 (1) | 0.0000 | 5.5657 | 6.1255 | 0.0000 | 5.1779 | 0.9476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6DSE2DXok8T37JxUHzBTEhbiVnVy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1923698 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 5.5657 |
| Maximum Balance Rank | 27868 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515710 (03/29/2018 17:15) |
| Last Seen Block | 553031 (12/08/2018 14:49) |
| Account Age (Blocks) | 349873 |
| Account Age Rank | 1887157 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 6.1255 |
| Deposits From External Accounts Rank | 38992 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854938 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1779 |
| Withdrawls To External Accounts Rank | 26172 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9476 |
| Withdrawls To BitMEX Accounts Rank | 329426 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150351 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146640 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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