3BMEXT5cmZnbJb7URGgrinYM55C9GnyMHq3BMEXT5cmZnbJb7URGgrinYM55C9GnyMHq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT5cmZnbJb7URGgrinYM55C9GnyMHq | -1 (1) | 0.0000 | 2.6196 | 5.6043 | 0.1831 | 3.1680 | 2.6194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT5cmZnbJb7URGgrinYM55C9GnyMHq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1541391 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 2.6196 |
| Maximum Balance Rank | 51357 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507938 (02/06/2018 09:34) |
| Last Seen Block | 545312 (10/11/2018 13:13) |
| Account Age (Blocks) | 360788 |
| Account Age Rank | 1515751 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 5.6043 |
| Deposits From External Accounts Rank | 41871 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1831 |
| Deposits From BitMEX Accounts Rank | 282899 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 3.1680 |
| Withdrawls To External Accounts Rank | 36171 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6194 |
| Withdrawls To BitMEX Accounts Rank | 144112 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86194 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72460 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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