3BMEXCLLoDXfdVKRNRyhYMei7HRLVVyBbD3BMEXCLLoDXfdVKRNRyhYMei7HRLVVyBbD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLLoDXfdVKRNRyhYMei7HRLVVyBbD | -1 (1) | 0.0000 | 6.0165 | 13.0051 | 0.3893 | 1.6101 | 11.7843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLLoDXfdVKRNRyhYMei7HRLVVyBbD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2488939 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 6.0165 |
| Maximum Balance Rank | 26083 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 531486 (07/11/2018 14:18) |
| Last Seen Block | 577868 (05/26/2019 13:10) |
| Account Age (Blocks) | 334097 |
| Account Age Rank | 2542881 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 13.0051 |
| Deposits From External Accounts Rank | 20975 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3893 |
| Deposits From BitMEX Accounts Rank | 203677 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.6101 |
| Withdrawls To External Accounts Rank | 55312 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7843 |
| Withdrawls To BitMEX Accounts Rank | 36569 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80358 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71963 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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