3BMEXx4kjks5k5CvDo97tbUxw6QUcijus23BMEXx4kjks5k5CvDo97tbUxw6QUcijus2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx4kjks5k5CvDo97tbUxw6QUcijus2 | -1 (1) | 0.0000 | 6.1180 | 10.3560 | 0.0000 | 3.0011 | 7.3548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx4kjks5k5CvDo97tbUxw6QUcijus2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3719172 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 6.1180 |
| Maximum Balance Rank | 25704 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 560881 (01/31/2019 09:10) |
| Last Seen Block | 584328 (07/07/2019 13:48) |
| Account Age (Blocks) | 307845 |
| Account Age Rank | 3684114 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 10.3560 |
| Deposits From External Accounts Rank | 25326 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844501 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0011 |
| Withdrawls To External Accounts Rank | 37596 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3548 |
| Withdrawls To BitMEX Accounts Rank | 60433 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172333 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176115 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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