3BMEXp6CftM6Y7YksRSvhvcBJf5aZBLjwn3BMEXp6CftM6Y7YksRSvhvcBJf5aZBLjwn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp6CftM6Y7YksRSvhvcBJf5aZBLjwn | -1 (1) | 0.0000 | 6.6493 | 24.9718 | 0.0000 | 17.0455 | 7.9263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp6CftM6Y7YksRSvhvcBJf5aZBLjwn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1671586 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 6.6493 |
| Maximum Balance Rank | 24276 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 511047 (02/26/2018 21:44) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 343310 |
| Account Age Rank | 1642251 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 24.9718 |
| Deposits From External Accounts Rank | 12087 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828717 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.0455 |
| Withdrawls To External Accounts Rank | 11595 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9263 |
| Withdrawls To BitMEX Accounts Rank | 57170 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49892 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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