3BMEXc3VK6cswbs8QMEbEukpnNBpcygzpG3BMEXc3VK6cswbs8QMEbEukpnNBpcygzpG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc3VK6cswbs8QMEbEukpnNBpcygzpG | -1 (1) | 0.0000 | 3.5092 | 7.9294 | 0.4290 | 6.0478 | 2.3107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc3VK6cswbs8QMEbEukpnNBpcygzpG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 59045 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 3.5092 |
| Maximum Balance Rank | 40687 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 453764 (02/19/2017 13:14) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 400593 |
| Account Age Rank | 59286 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 7.9294 |
| Deposits From External Accounts Rank | 31950 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4290 |
| Deposits From BitMEX Accounts Rank | 193858 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 6.0478 |
| Withdrawls To External Accounts Rank | 23555 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3107 |
| Withdrawls To BitMEX Accounts Rank | 157344 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58494 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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