3BMEXo3GJyntxvYuAQhNdfMiPmj9Qm7LKs3BMEXo3GJyntxvYuAQhNdfMiPmj9Qm7LKs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo3GJyntxvYuAQhNdfMiPmj9Qm7LKs | -1 (1) | 0.0000 | 5.5154 | 6.0360 | 0.0000 | 2.9227 | 3.1133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo3GJyntxvYuAQhNdfMiPmj9Qm7LKs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2736112 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 5.5154 |
| Maximum Balance Rank | 28025 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 535308 (08/05/2018 07:59) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 330275 |
| Account Age Rank | 2692128 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 6.0360 |
| Deposits From External Accounts Rank | 39462 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855310 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9227 |
| Withdrawls To External Accounts Rank | 38366 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1133 |
| Withdrawls To BitMEX Accounts Rank | 123714 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43258 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142216 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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