3BMEXPgHk1NbJGg1ds6FHieTJzyGzXJdkn3BMEXPgHk1NbJGg1ds6FHieTJzyGzXJdkn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPgHk1NbJGg1ds6FHieTJzyGzXJdkn | -1 (1) | 0.0000 | 6.0320 | 17.8526 | 0.0584 | 16.7614 | 1.1497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPgHk1NbJGg1ds6FHieTJzyGzXJdkn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 317091 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 6.0320 |
| Maximum Balance Rank | 26030 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 481895 (08/24/2017 18:31) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 386831 |
| Account Age Rank | 309262 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 17.8526 |
| Deposits From External Accounts Rank | 16069 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0584 |
| Deposits From BitMEX Accounts Rank | 425604 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 16.7614 |
| Withdrawls To External Accounts Rank | 11749 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1497 |
| Withdrawls To BitMEX Accounts Rank | 263314 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110560 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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