3BMEX6oMEjMBia4QWH5vmPHVbQtRxtqLGB3BMEX6oMEjMBia4QWH5vmPHVbQtRxtqLGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6oMEjMBia4QWH5vmPHVbQtRxtqLGB | -1 (1) | 0.0000 | 5.8887 | 6.0964 | 1.0932 | 6.5071 | 0.6825 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6oMEjMBia4QWH5vmPHVbQtRxtqLGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 463768 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 5.8887 |
| Maximum Balance Rank | 26834 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 486624 (09/23/2017 13:43) |
| Last Seen Block | 557457 (01/07/2019 15:11) |
| Account Age (Blocks) | 367733 |
| Account Age Rank | 454413 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 6.0964 |
| Deposits From External Accounts Rank | 39142 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.0932 |
| Deposits From BitMEX Accounts Rank | 113164 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 6.5071 |
| Withdrawls To External Accounts Rank | 22474 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6825 |
| Withdrawls To BitMEX Accounts Rank | 400102 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243101 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118915 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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