3BMEXMT6RjWJt8PQkZAfMQzRfSE1X43bXr3BMEXMT6RjWJt8PQkZAfMQzRfSE1X43bXr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMT6RjWJt8PQkZAfMQzRfSE1X43bXr | -1 (1) | 0.0000 | 6.1660 | 30.0124 | 0.0000 | 24.8199 | 5.1925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMT6RjWJt8PQkZAfMQzRfSE1X43bXr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555497 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 6.1660 |
| Maximum Balance Rank | 25572 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 508225 (02/08/2018 07:15) |
| Last Seen Block | 543764 (09/30/2018 13:29) |
| Account Age (Blocks) | 360501 |
| Account Age Rank | 1529501 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 30.0124 |
| Deposits From External Accounts Rank | 10244 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832590 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.8199 |
| Withdrawls To External Accounts Rank | 8915 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1925 |
| Withdrawls To BitMEX Accounts Rank | 78854 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39584 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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