3BMEXi8FXatuBfgcRWvciZrvsU8NqxD6te3BMEXi8FXatuBfgcRWvciZrvsU8NqxD6te| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi8FXatuBfgcRWvciZrvsU8NqxD6te | -1 (1) | 0.0000 | 2.5883 | 6.5308 | 0.2545 | 5.5019 | 1.2834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi8FXatuBfgcRWvciZrvsU8NqxD6te |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032853 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 2.5883 |
| Maximum Balance Rank | 51811 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518174 (04/14/2018 11:42) |
| Last Seen Block | 546291 (10/18/2018 13:39) |
| Account Age (Blocks) | 350552 |
| Account Age Rank | 1994421 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 6.5308 |
| Deposits From External Accounts Rank | 37162 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2545 |
| Deposits From BitMEX Accounts Rank | 242509 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 5.5019 |
| Withdrawls To External Accounts Rank | 25174 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2834 |
| Withdrawls To BitMEX Accounts Rank | 245555 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15382 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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