3BMEXmefxrRFuSrUvhZte5hjDdBbPYcjk73BMEXmefxrRFuSrUvhZte5hjDdBbPYcjk7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmefxrRFuSrUvhZte5hjDdBbPYcjk7 | -1 (1) | 0.0000 | 5.6612 | 16.6510 | 0.2747 | 6.7847 | 10.1410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmefxrRFuSrUvhZte5hjDdBbPYcjk7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766446 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 5.6612 |
| Maximum Balance Rank | 27552 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 529472 (06/27/2018 14:06) |
| Last Seen Block | 577087 (05/21/2019 13:45) |
| Account Age (Blocks) | 336111 |
| Account Age Rank | 2475984 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 16.6510 |
| Deposits From External Accounts Rank | 17002 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2747 |
| Deposits From BitMEX Accounts Rank | 235961 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 6.7847 |
| Withdrawls To External Accounts Rank | 21903 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1410 |
| Withdrawls To BitMEX Accounts Rank | 41658 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26906 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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