3BMEXkvo8bhZ4A2c3Ds9kzg5vzhz8FXkX83BMEXkvo8bhZ4A2c3Ds9kzg5vzhz8FXkX8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkvo8bhZ4A2c3Ds9kzg5vzhz8FXkX8 | -1 (1) | 0.0000 | 6.4708 | 19.7578 | 2.2379 | 15.7295 | 6.2662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkvo8bhZ4A2c3Ds9kzg5vzhz8FXkX8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 304698 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 6.4708 |
| Maximum Balance Rank | 24798 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 517209 (04/08/2018 10:08) |
| Last Seen Block | 547141 (10/24/2018 13:25) |
| Account Age (Blocks) | 351517 |
| Account Age Rank | 1957178 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 19.7578 |
| Deposits From External Accounts Rank | 14878 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2379 |
| Deposits From BitMEX Accounts Rank | 74236 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 15.7295 |
| Withdrawls To External Accounts Rank | 12237 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2662 |
| Withdrawls To BitMEX Accounts Rank | 68255 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48506 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29975 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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