3BMEXBx7G8JfCRgtYbUUrNbDxqhSg8zoAN3BMEXBx7G8JfCRgtYbUUrNbDxqhSg8zoAN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBx7G8JfCRgtYbUUrNbDxqhSg8zoAN | -1 (1) | 0.0000 | 6.0124 | 9.2241 | 0.0000 | 6.0670 | 3.1571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBx7G8JfCRgtYbUUrNbDxqhSg8zoAN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 458574 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 6.0124 |
| Maximum Balance Rank | 26111 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 486421 (09/22/2017 04:02) |
| Last Seen Block | 547273 (10/25/2018 16:50) |
| Account Age (Blocks) | 382305 |
| Account Age Rank | 449157 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 9.2241 |
| Deposits From External Accounts Rank | 28346 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846953 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0670 |
| Withdrawls To External Accounts Rank | 23522 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1571 |
| Withdrawls To BitMEX Accounts Rank | 122588 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172834 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111573 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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