3BMEX4DJrTvM8vEdxHrTnjHNSpCNxEpCuT3BMEX4DJrTvM8vEdxHrTnjHNSpCNxEpCuT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4DJrTvM8vEdxHrTnjHNSpCNxEpCuT | -1 (1) | 0.0000 | 6.5097 | 9.2802 | 0.0000 | 2.4819 | 6.7983 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4DJrTvM8vEdxHrTnjHNSpCNxEpCuT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562357 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 6.5097 |
| Maximum Balance Rank | 24621 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 508367 (02/09/2018 11:38) |
| Last Seen Block | 557611 (01/08/2019 14:18) |
| Account Age (Blocks) | 357216 |
| Account Age Rank | 1536192 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 9.2802 |
| Deposits From External Accounts Rank | 28205 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846318 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.4819 |
| Withdrawls To External Accounts Rank | 42372 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7983 |
| Withdrawls To BitMEX Accounts Rank | 64442 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43226 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105784 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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