3BMEXY6inEW9vumU5EDys8TpEBTim3pGKh3BMEXY6inEW9vumU5EDys8TpEBTim3pGKh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY6inEW9vumU5EDys8TpEBTim3pGKh | -1 (1) | 0.0000 | 6.1851 | 5.2529 | 1.0969 | 0.0658 | 6.2840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY6inEW9vumU5EDys8TpEBTim3pGKh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922870 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 6.1851 |
| Maximum Balance Rank | 25528 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515698 (03/29/2018 15:26) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 353028 |
| Account Age Rank | 1886348 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 5.2529 |
| Deposits From External Accounts Rank | 43817 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0969 |
| Deposits From BitMEX Accounts Rank | 113153 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0658 |
| Withdrawls To External Accounts Rank | 221354 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2840 |
| Withdrawls To BitMEX Accounts Rank | 68131 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14130 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161555 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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