3BMEXAMhZrQtBHFnoMmZChgXJRiFWTxDp33BMEXAMhZrQtBHFnoMmZChgXJRiFWTxDp3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAMhZrQtBHFnoMmZChgXJRiFWTxDp3 | -1 (1) | 0.0000 | 6.1434 | 19.0151 | 0.0000 | 9.8065 | 9.2085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAMhZrQtBHFnoMmZChgXJRiFWTxDp3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640355 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 6.1434 |
| Maximum Balance Rank | 25631 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 492765 (11/02/2017 09:27) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 375961 |
| Account Age Rank | 626814 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 19.0151 |
| Deposits From External Accounts Rank | 15278 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836546 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.8065 |
| Withdrawls To External Accounts Rank | 17216 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2085 |
| Withdrawls To BitMEX Accounts Rank | 50201 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50911 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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