3BMEX66A6AhHNUfZ5fgrQGizB4QBC6hFVr3BMEX66A6AhHNUfZ5fgrQGizB4QBC6hFVr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66A6AhHNUfZ5fgrQGizB4QBC6hFVr | -1 (1) | 0.0000 | 7.5478 | 26.7116 | 0.0000 | 26.4354 | 0.2762 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66A6AhHNUfZ5fgrQGizB4QBC6hFVr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 63679 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 7.5478 |
| Maximum Balance Rank | 22192 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 453673 (02/18/2017 21:51) |
| Last Seen Block | 561510 (02/04/2019 13:41) |
| Account Age (Blocks) | 415053 |
| Account Age Rank | 59222 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 26.7116 |
| Deposits From External Accounts Rank | 11375 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833473 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.4354 |
| Withdrawls To External Accounts Rank | 8571 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2762 |
| Withdrawls To BitMEX Accounts Rank | 675860 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 384 |
| Number of Deposits from External Accounts Rank | 6952 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4404 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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