3BMEXn5BkkXqVjUS5CKTubu4qTtMvfe9ft3BMEXn5BkkXqVjUS5CKTubu4qTtMvfe9ft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5BkkXqVjUS5CKTubu4qTtMvfe9ft | -1 (1) | 0.0000 | 6.5882 | 17.2333 | 0.0000 | 5.0141 | 12.2193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5BkkXqVjUS5CKTubu4qTtMvfe9ft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2724319 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 6.5882 |
| Maximum Balance Rank | 24446 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 534997 (08/03/2018 12:14) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 330586 |
| Account Age Rank | 2680473 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 17.2333 |
| Deposits From External Accounts Rank | 16500 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836966 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.0141 |
| Withdrawls To External Accounts Rank | 26732 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2193 |
| Withdrawls To BitMEX Accounts Rank | 35227 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131320 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96329 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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