3BMEXdv4b86Ey21aoiE5hq99vqekQsJYSz3BMEXdv4b86Ey21aoiE5hq99vqekQsJYSz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdv4b86Ey21aoiE5hq99vqekQsJYSz | -1 (1) | 0.0000 | 3.2178 | 5.7322 | 0.1303 | 5.1669 | 0.6957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdv4b86Ey21aoiE5hq99vqekQsJYSz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1927145 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 3.2178 |
| Maximum Balance Rank | 43335 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 538184 (08/24/2018 01:15) |
| Last Seen Block | 554080 (12/16/2018 15:04) |
| Account Age (Blocks) | 330542 |
| Account Age Rank | 2825529 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 5.7322 |
| Deposits From External Accounts Rank | 41236 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1303 |
| Deposits From BitMEX Accounts Rank | 318427 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 5.1669 |
| Withdrawls To External Accounts Rank | 26218 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6957 |
| Withdrawls To BitMEX Accounts Rank | 396096 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133009 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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