3BMEXiieVsYEpjK3gG1mdStuE8hFEUNJbc3BMEXiieVsYEpjK3gG1mdStuE8hFEUNJbc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiieVsYEpjK3gG1mdStuE8hFEUNJbc | -1 (1) | 0.0000 | 5.3000 | 6.2568 | 0.0000 | 5.5357 | 0.7211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiieVsYEpjK3gG1mdStuE8hFEUNJbc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2448073 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 5.3000 |
| Maximum Balance Rank | 28838 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527443 (06/14/2018 15:13) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 338140 |
| Account Age Rank | 2406549 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 6.2568 |
| Deposits From External Accounts Rank | 38380 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854448 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.5357 |
| Withdrawls To External Accounts Rank | 25048 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7211 |
| Withdrawls To BitMEX Accounts Rank | 386990 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150660 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146669 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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