3BMEXBEpNwaFzWnVueMsUrRB6FxNGuJ8CN3BMEXBEpNwaFzWnVueMsUrRB6FxNGuJ8CN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBEpNwaFzWnVueMsUrRB6FxNGuJ8CN | -1 (1) | 0.0000 | 6.8038 | 15.2264 | 0.0802 | 7.9845 | 7.3221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBEpNwaFzWnVueMsUrRB6FxNGuJ8CN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857107 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 6.8038 |
| Maximum Balance Rank | 23956 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514362 (03/20/2018 08:44) |
| Last Seen Block | 584853 (07/10/2019 23:38) |
| Account Age (Blocks) | 354364 |
| Account Age Rank | 1822003 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 15.2264 |
| Deposits From External Accounts Rank | 18316 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0802 |
| Deposits From BitMEX Accounts Rank | 388718 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 7.9845 |
| Withdrawls To External Accounts Rank | 19695 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3221 |
| Withdrawls To BitMEX Accounts Rank | 60600 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 535 |
| Number of Deposits from External Accounts Rank | 3892 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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