3BMEXdK6n2zWYnzZ8WiTj1czFzyGZW6Bxc3BMEXdK6n2zWYnzZ8WiTj1czFzyGZW6Bxc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdK6n2zWYnzZ8WiTj1czFzyGZW6Bxc | -1 (1) | 0.0000 | 5.6461 | 11.6636 | 0.0000 | 5.0177 | 6.6459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdK6n2zWYnzZ8WiTj1czFzyGZW6Bxc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1679086 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 5.6461 |
| Maximum Balance Rank | 27611 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511184 (02/27/2018 17:35) |
| Last Seen Block | 543764 (09/30/2018 13:29) |
| Account Age (Blocks) | 357542 |
| Account Age Rank | 1649479 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 11.6636 |
| Deposits From External Accounts Rank | 23051 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842688 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.0177 |
| Withdrawls To External Accounts Rank | 26724 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6459 |
| Withdrawls To BitMEX Accounts Rank | 65501 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 432 |
| Number of Deposits from External Accounts Rank | 5477 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141015 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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