3BMEXxH6YBmvv8axkBjD5JUTf1DBsioa9M3BMEXxH6YBmvv8axkBjD5JUTf1DBsioa9M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxH6YBmvv8axkBjD5JUTf1DBsioa9M | -1 (1) | 0.0000 | 5.5064 | 8.5433 | 0.0000 | 2.6835 | 5.8597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxH6YBmvv8axkBjD5JUTf1DBsioa9M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081952 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 5.5064 |
| Maximum Balance Rank | 28072 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 543044 (09/25/2018 19:11) |
| Last Seen Block | 551608 (11/26/2018 20:44) |
| Account Age (Blocks) | 325682 |
| Account Age Rank | 3036994 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 8.5433 |
| Deposits From External Accounts Rank | 30097 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848358 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.6835 |
| Withdrawls To External Accounts Rank | 40350 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8597 |
| Withdrawls To BitMEX Accounts Rank | 72431 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172411 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176123 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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