3BMEXqK2hMJx2N2j6B4b5MsJMXQ9kAC3t83BMEXqK2hMJx2N2j6B4b5MsJMXQ9kAC3t8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqK2hMJx2N2j6B4b5MsJMXQ9kAC3t8 | -1 (1) | 0.0000 | 5.2605 | 8.0018 | 0.0000 | 1.0014 | 7.0003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqK2hMJx2N2j6B4b5MsJMXQ9kAC3t8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493432 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 5.2605 |
| Maximum Balance Rank | 28975 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 528783 (06/23/2018 04:16) |
| Last Seen Block | 554640 (12/20/2018 13:49) |
| Account Age (Blocks) | 325574 |
| Account Age Rank | 2451874 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 8.0018 |
| Deposits From External Accounts Rank | 31588 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844208 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.0014 |
| Withdrawls To External Accounts Rank | 73216 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0003 |
| Withdrawls To BitMEX Accounts Rank | 62434 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100330 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170113 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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