3BMEXFGfNfDwgbijnzBWfvSPFqNusJCeYt3BMEXFGfNfDwgbijnzBWfvSPFqNusJCeYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGfNfDwgbijnzBWfvSPFqNusJCeYt | -1 (1) | 0.0000 | 2.6423 | 6.1330 | 0.0000 | 0.1016 | 6.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGfNfDwgbijnzBWfvSPFqNusJCeYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2579562 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 2.6423 |
| Maximum Balance Rank | 51050 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 531336 (07/10/2018 14:20) |
| Last Seen Block | 596224 (09/23/2019 13:58) |
| Account Age (Blocks) | 334247 |
| Account Age Rank | 2537137 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 6.1330 |
| Deposits From External Accounts Rank | 38966 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854920 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.1016 |
| Withdrawls To External Accounts Rank | 194788 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0314 |
| Withdrawls To BitMEX Accounts Rank | 70104 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126539 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124882 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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