3BMEXh5pnDfhxSwe22D7AxdaASuqh5hKLU3BMEXh5pnDfhxSwe22D7AxdaASuqh5hKLU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh5pnDfhxSwe22D7AxdaASuqh5hKLU | -1 (1) | 0.0000 | 6.7346 | 20.2369 | 0.0000 | 12.3908 | 7.8461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh5pnDfhxSwe22D7AxdaASuqh5hKLU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838143 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 6.7346 |
| Maximum Balance Rank | 24078 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514040 (03/18/2018 05:44) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 340317 |
| Account Age Rank | 1803819 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 20.2369 |
| Deposits From External Accounts Rank | 14343 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830484 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.3908 |
| Withdrawls To External Accounts Rank | 14375 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8461 |
| Withdrawls To BitMEX Accounts Rank | 57611 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30928 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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