3BMEXPit3HwsX9HJ3XRz1jQzqz6zzqrE2V3BMEXPit3HwsX9HJ3XRz1jQzqz6zzqrE2V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPit3HwsX9HJ3XRz1jQzqz6zzqrE2V | -1 (1) | 0.0000 | 6.5878 | 7.0000 | 0.4500 | 1.2471 | 6.2029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPit3HwsX9HJ3XRz1jQzqz6zzqrE2V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2739278 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 6.5878 |
| Maximum Balance Rank | 24447 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 535396 (08/05/2018 20:31) |
| Last Seen Block | 543478 (09/28/2018 17:25) |
| Account Age (Blocks) | 330187 |
| Account Age Rank | 2695262 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 7.0000 |
| Deposits From External Accounts Rank | 35174 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4500 |
| Deposits From BitMEX Accounts Rank | 190004 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.2471 |
| Withdrawls To External Accounts Rank | 64124 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2029 |
| Withdrawls To BitMEX Accounts Rank | 68750 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126531 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118023 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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