3BMEXZLBsa9Jaz5dQTHPCLjG8RG6MwsUdd3BMEXZLBsa9Jaz5dQTHPCLjG8RG6MwsUdd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZLBsa9Jaz5dQTHPCLjG8RG6MwsUdd | -1 (1) | 0.0000 | 5.1550 | 8.1106 | 0.0000 | 6.5587 | 1.5519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZLBsa9Jaz5dQTHPCLjG8RG6MwsUdd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1768625 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 5.1550 |
| Maximum Balance Rank | 29430 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512919 (03/10/2018 20:05) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 355807 |
| Account Age Rank | 1736277 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 8.1106 |
| Deposits From External Accounts Rank | 31282 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849285 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5587 |
| Withdrawls To External Accounts Rank | 22372 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5519 |
| Withdrawls To BitMEX Accounts Rank | 215170 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106986 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123760 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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