3BMEXq8ZmCkyCLX6NDGCrg7rEX7WvK6foE3BMEXq8ZmCkyCLX6NDGCrg7rEX7WvK6foE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8ZmCkyCLX6NDGCrg7rEX7WvK6foE | -1 (1) | 0.0000 | 5.5651 | 13.0754 | 0.0000 | 8.2133 | 4.8621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8ZmCkyCLX6NDGCrg7rEX7WvK6foE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2794127 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 5.5651 |
| Maximum Balance Rank | 27882 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 536557 (08/13/2018 09:01) |
| Last Seen Block | 572507 (04/20/2019 22:00) |
| Account Age (Blocks) | 332169 |
| Account Age Rank | 2749202 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 13.0754 |
| Deposits From External Accounts Rank | 20900 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840952 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.2133 |
| Withdrawls To External Accounts Rank | 19275 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8621 |
| Withdrawls To BitMEX Accounts Rank | 88628 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103315 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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