3BMEXkX5i4NghQ65P7V1AkAy8qKmuQWAEC3BMEXkX5i4NghQ65P7V1AkAy8qKmuQWAEC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkX5i4NghQ65P7V1AkAy8qKmuQWAEC | -1 (1) | 0.0000 | 6.1758 | 16.2649 | 2.2300 | 9.7814 | 8.7134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkX5i4NghQ65P7V1AkAy8qKmuQWAEC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1334528 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 6.1758 |
| Maximum Balance Rank | 25548 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515847 (03/30/2018 13:35) |
| Last Seen Block | 543924 (10/01/2018 13:42) |
| Account Age (Blocks) | 352879 |
| Account Age Rank | 1896679 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 16.2649 |
| Deposits From External Accounts Rank | 17319 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2300 |
| Deposits From BitMEX Accounts Rank | 74349 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 9.7814 |
| Withdrawls To External Accounts Rank | 17257 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7134 |
| Withdrawls To BitMEX Accounts Rank | 52734 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11719 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71913 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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