3BMEXjZbauWy4HAqL4ARp2TvFnkJDHTCxi3BMEXjZbauWy4HAqL4ARp2TvFnkJDHTCxi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjZbauWy4HAqL4ARp2TvFnkJDHTCxi | -1 (1) | 0.0000 | 6.2082 | 10.5840 | 0.0000 | 4.8776 | 5.7064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjZbauWy4HAqL4ARp2TvFnkJDHTCxi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1515186 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 6.2082 |
| Maximum Balance Rank | 25440 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507703 (02/05/2018 03:37) |
| Last Seen Block | 551332 (11/24/2018 14:05) |
| Account Age (Blocks) | 361023 |
| Account Age Rank | 1490061 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 10.5840 |
| Deposits From External Accounts Rank | 24869 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844150 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8776 |
| Withdrawls To External Accounts Rank | 27499 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7064 |
| Withdrawls To BitMEX Accounts Rank | 73721 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78882 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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