3BMEX967afBXgDVeqwjHCChZ6eeoiyQ9Zk3BMEX967afBXgDVeqwjHCChZ6eeoiyQ9Zk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX967afBXgDVeqwjHCChZ6eeoiyQ9Zk | -1 (1) | 0.0000 | 0.8162 | 6.2052 | 0.0000 | 5.6340 | 0.5712 |
| Statistic | Value |
|---|---|
| Address | 3BMEX967afBXgDVeqwjHCChZ6eeoiyQ9Zk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887029 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.8162 |
| Maximum Balance Rank | 126375 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514946 (03/24/2018 11:20) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 353780 |
| Account Age Rank | 1851281 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 6.2052 |
| Deposits From External Accounts Rank | 38646 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855185 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6340 |
| Withdrawls To External Accounts Rank | 24789 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5712 |
| Withdrawls To BitMEX Accounts Rank | 441163 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20627 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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