3BMEXcX8K4rBZzw3JWnumtfuiufjJUBQeg3BMEXcX8K4rBZzw3JWnumtfuiufjJUBQeg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcX8K4rBZzw3JWnumtfuiufjJUBQeg | -1 (1) | 0.0000 | 6.0086 | 4.6238 | 3.0000 | 2.6163 | 5.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcX8K4rBZzw3JWnumtfuiufjJUBQeg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2603476 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 6.0086 |
| Maximum Balance Rank | 26104 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532108 (07/16/2018 03:57) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 322249 |
| Account Age Rank | 2561074 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 4.6238 |
| Deposits From External Accounts Rank | 48798 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61341 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 2.6163 |
| Withdrawls To External Accounts Rank | 40854 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0075 |
| Withdrawls To BitMEX Accounts Rank | 81126 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25426 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138977 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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