3BMEXzW5VMvNSMfcopCXmyJaKh3GJFTJTa3BMEXzW5VMvNSMfcopCXmyJaKh3GJFTJTa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzW5VMvNSMfcopCXmyJaKh3GJFTJTa | -1 (1) | 0.0000 | 6.1427 | 14.8006 | 0.2213 | 7.3712 | 7.6507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzW5VMvNSMfcopCXmyJaKh3GJFTJTa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677611 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 6.1427 |
| Maximum Balance Rank | 25620 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 540802 (09/10/2018 13:36) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 324781 |
| Account Age Rank | 2943315 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 14.8006 |
| Deposits From External Accounts Rank | 18951 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2213 |
| Deposits From BitMEX Accounts Rank | 257020 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 7.3712 |
| Withdrawls To External Accounts Rank | 20741 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6507 |
| Withdrawls To BitMEX Accounts Rank | 58645 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103201 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90633 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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