3BMEX6axy7FtvrkT8CdDQiodbdwC8yEBzo3BMEX6axy7FtvrkT8CdDQiodbdwC8yEBzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6axy7FtvrkT8CdDQiodbdwC8yEBzo | -1 (1) | 0.0000 | 9.1368 | 20.3413 | 0.0000 | 19.7423 | 0.5990 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6axy7FtvrkT8CdDQiodbdwC8yEBzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41644 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 9.1368 |
| Maximum Balance Rank | 19211 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 438003 (11/09/2016 02:24) |
| Last Seen Block | 557930 (01/10/2019 13:54) |
| Account Age (Blocks) | 430723 |
| Account Age Rank | 39626 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 20.3413 |
| Deposits From External Accounts Rank | 14289 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835753 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.7423 |
| Withdrawls To External Accounts Rank | 10517 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5990 |
| Withdrawls To BitMEX Accounts Rank | 430312 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 1233 |
| Number of Deposits from External Accounts Rank | 743 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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