3BMEXoqPkzjSZbPYQJ4CjUkrmpW7Dd4Cdz3BMEXoqPkzjSZbPYQJ4CjUkrmpW7Dd4Cdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoqPkzjSZbPYQJ4CjUkrmpW7Dd4Cdz | -1 (1) | 0.0000 | 5.0038 | 7.7130 | 0.0000 | 6.5558 | 1.1573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoqPkzjSZbPYQJ4CjUkrmpW7Dd4Cdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16666 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 5.0038 |
| Maximum Balance Rank | 30228 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 409120 (04/27/2016 10:03) |
| Last Seen Block | 546577 (10/20/2018 14:18) |
| Account Age (Blocks) | 459606 |
| Account Age Rank | 15289 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 7.7130 |
| Deposits From External Accounts Rank | 32603 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850372 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.5558 |
| Withdrawls To External Accounts Rank | 22379 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1573 |
| Withdrawls To BitMEX Accounts Rank | 262154 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25467 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82251 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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