3BMEXN9vXgckGH5Wtrerw3eRsJRn4JByxL3BMEXN9vXgckGH5Wtrerw3eRsJRn4JByxL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9vXgckGH5Wtrerw3eRsJRn4JByxL | -1 (1) | 0.0000 | 5.6294 | 17.8571 | 0.0000 | 4.8378 | 13.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9vXgckGH5Wtrerw3eRsJRn4JByxL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2252366 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 5.6294 |
| Maximum Balance Rank | 27654 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522370 (05/12/2018 16:00) |
| Last Seen Block | 548128 (10/31/2018 13:17) |
| Account Age (Blocks) | 343213 |
| Account Age Rank | 2213471 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 17.8571 |
| Deposits From External Accounts Rank | 16060 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836627 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.8378 |
| Withdrawls To External Accounts Rank | 27639 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0193 |
| Withdrawls To BitMEX Accounts Rank | 33135 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74326 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55813 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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