3BMEXUhNJJ7BaqVzpXSUN32Fs936roeGvW3BMEXUhNJJ7BaqVzpXSUN32Fs936roeGvW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUhNJJ7BaqVzpXSUN32Fs936roeGvW | -1 (1) | 0.0000 | 5.4081 | 6.0243 | 2.4086 | 2.5037 | 5.9292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUhNJJ7BaqVzpXSUN32Fs936roeGvW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336347 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 5.4081 |
| Maximum Balance Rank | 28465 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 529325 (06/26/2018 13:08) |
| Last Seen Block | 546291 (10/18/2018 13:39) |
| Account Age (Blocks) | 339401 |
| Account Age Rank | 2470613 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 6.0243 |
| Deposits From External Accounts Rank | 39528 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.4086 |
| Deposits From BitMEX Accounts Rank | 71530 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 2.5037 |
| Withdrawls To External Accounts Rank | 42008 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9292 |
| Withdrawls To BitMEX Accounts Rank | 71866 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136892 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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