3BMEX3HQivAA7NaT5Svu8MHHvauhxnM6Jt3BMEX3HQivAA7NaT5Svu8MHHvauhxnM6Jt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3HQivAA7NaT5Svu8MHHvauhxnM6Jt | -1 (1) | 0.0000 | 6.2488 | 25.2436 | 0.1020 | 6.4105 | 18.9351 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3HQivAA7NaT5Svu8MHHvauhxnM6Jt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3344463 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 6.2488 |
| Maximum Balance Rank | 25344 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 550878 (11/20/2018 21:42) |
| Last Seen Block | 571034 (04/10/2019 14:00) |
| Account Age (Blocks) | 317848 |
| Account Age Rank | 3305055 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 25.2436 |
| Deposits From External Accounts Rank | 11886 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1020 |
| Deposits From BitMEX Accounts Rank | 346822 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 6.4105 |
| Withdrawls To External Accounts Rank | 22709 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.9351 |
| Withdrawls To BitMEX Accounts Rank | 22620 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126302 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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