3BMEXAZEv9YKyrQfm2B1a8uyDaGxxBR2tZ3BMEXAZEv9YKyrQfm2B1a8uyDaGxxBR2tZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAZEv9YKyrQfm2B1a8uyDaGxxBR2tZ | -1 (1) | 0.0000 | 6.6404 | 10.5308 | 0.0000 | 3.8420 | 6.6888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAZEv9YKyrQfm2B1a8uyDaGxxBR2tZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1667188 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 6.6404 |
| Maximum Balance Rank | 24314 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 510971 (02/26/2018 08:34) |
| Last Seen Block | 572653 (04/21/2019 20:01) |
| Account Age (Blocks) | 354612 |
| Account Age Rank | 1637805 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 10.5308 |
| Deposits From External Accounts Rank | 24972 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843697 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8420 |
| Withdrawls To External Accounts Rank | 32083 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6888 |
| Withdrawls To BitMEX Accounts Rank | 65148 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12254 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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