3BMEXYKwkK1LVtDwPyNpxagp4CdzKZBhuw3BMEXYKwkK1LVtDwPyNpxagp4CdzKZBhuw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKwkK1LVtDwPyNpxagp4CdzKZBhuw | -1 (1) | 0.0000 | 5.7665 | 6.0144 | 5.8332 | 7.1794 | 4.6682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKwkK1LVtDwPyNpxagp4CdzKZBhuw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278622 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 5.7665 |
| Maximum Balance Rank | 27231 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532295 (07/17/2018 13:15) |
| Last Seen Block | 551332 (11/24/2018 14:05) |
| Account Age (Blocks) | 336431 |
| Account Age Rank | 2568901 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 6.0144 |
| Deposits From External Accounts Rank | 39573 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 5.8332 |
| Deposits From BitMEX Accounts Rank | 39474 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 7.1794 |
| Withdrawls To External Accounts Rank | 21079 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6682 |
| Withdrawls To BitMEX Accounts Rank | 91269 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95217 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116295 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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