3BMEXs97P8ERi8D6doAjgkB3rgQyHLU8sG3BMEXs97P8ERi8D6doAjgkB3rgQyHLU8sG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs97P8ERi8D6doAjgkB3rgQyHLU8sG | -1 (1) | 0.0000 | 6.1334 | 9.4195 | 0.0000 | 5.1180 | 4.3015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs97P8ERi8D6doAjgkB3rgQyHLU8sG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537090 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 6.1334 |
| Maximum Balance Rank | 25645 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 489583 (10/13/2017 01:05) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 376000 |
| Account Age Rank | 526155 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 9.4195 |
| Deposits From External Accounts Rank | 27897 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846085 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1180 |
| Withdrawls To External Accounts Rank | 26380 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3015 |
| Withdrawls To BitMEX Accounts Rank | 96695 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106531 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95006 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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