3BMEXU5UX49HaJcfbUuKEv9iYuQfD2sSUS3BMEXU5UX49HaJcfbUuKEv9iYuQfD2sSUS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5UX49HaJcfbUuKEv9iYuQfD2sSUS | -1 (1) | 0.0000 | 3.2045 | 6.4617 | 0.0685 | 3.3258 | 3.2044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5UX49HaJcfbUuKEv9iYuQfD2sSUS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1373291 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 3.2045 |
| Maximum Balance Rank | 43378 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 510146 (02/20/2018 23:48) |
| Last Seen Block | 547145 (10/24/2018 14:40) |
| Account Age (Blocks) | 344211 |
| Account Age Rank | 1601280 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 6.4617 |
| Deposits From External Accounts Rank | 37475 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0685 |
| Deposits From BitMEX Accounts Rank | 407553 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 3.3258 |
| Withdrawls To External Accounts Rank | 35099 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2044 |
| Withdrawls To BitMEX Accounts Rank | 121270 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106609 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71709 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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