3BMEXC7cB1fQGMZHkqyWCSgww1bS2zGZcA3BMEXC7cB1fQGMZHkqyWCSgww1bS2zGZcA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC7cB1fQGMZHkqyWCSgww1bS2zGZcA | -1 (1) | 0.0000 | 3.6600 | 16.6600 | 0.0000 | 9.3187 | 7.3413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC7cB1fQGMZHkqyWCSgww1bS2zGZcA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181115 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 3.6600 |
| Maximum Balance Rank | 39684 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 521264 (05/05/2018 04:45) |
| Last Seen Block | 578368 (05/29/2019 13:54) |
| Account Age (Blocks) | 347462 |
| Account Age Rank | 2142787 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 16.6600 |
| Deposits From External Accounts Rank | 16995 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837867 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3187 |
| Withdrawls To External Accounts Rank | 17787 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3413 |
| Withdrawls To BitMEX Accounts Rank | 60496 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131472 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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