3BMEXPr3JBJcaoQFBhvdCW7GQ9YYYvpdqA3BMEXPr3JBJcaoQFBhvdCW7GQ9YYYvpdqA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPr3JBJcaoQFBhvdCW7GQ9YYYvpdqA | -1 (1) | 0.0000 | 5.2553 | 6.2053 | 0.0000 | 5.1639 | 1.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPr3JBJcaoQFBhvdCW7GQ9YYYvpdqA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1264383 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 5.2553 |
| Maximum Balance Rank | 28594 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 498148 (12/07/2017 23:51) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 283548 |
| Account Age Rank | 941033 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 6.2053 |
| Deposits From External Accounts Rank | 38467 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799585 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 5.1639 |
| Withdrawls To External Accounts Rank | 25664 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0414 |
| Withdrawls To BitMEX Accounts Rank | 279016 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 554 |
| Number of Deposits from External Accounts Rank | 3628 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 772001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 84635 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1896568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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