3BMEXYzLAhoj8HptgZBfwd6TC4sHYJrYUQ3BMEXYzLAhoj8HptgZBfwd6TC4sHYJrYUQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYzLAhoj8HptgZBfwd6TC4sHYJrYUQ | -1 (1) | 0.0000 | 6.8502 | 16.7926 | 0.6800 | 16.8471 | 0.6254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYzLAhoj8HptgZBfwd6TC4sHYJrYUQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052412 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 6.8502 |
| Maximum Balance Rank | 23854 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 520432 (04/29/2018 13:06) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 345151 |
| Account Age Rank | 2103754 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 16.7926 |
| Deposits From External Accounts Rank | 16883 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6800 |
| Deposits From BitMEX Accounts Rank | 153569 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 16.8471 |
| Withdrawls To External Accounts Rank | 11706 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6254 |
| Withdrawls To BitMEX Accounts Rank | 418889 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68305 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42300 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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