3BMEXFUWkJsukU1TXWRLvAqSyzMKvW68pL3BMEXFUWkJsukU1TXWRLvAqSyzMKvW68pL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFUWkJsukU1TXWRLvAqSyzMKvW68pL | -1 (1) | 0.0000 | 6.1525 | 7.7960 | 0.0000 | 1.1945 | 6.6015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFUWkJsukU1TXWRLvAqSyzMKvW68pL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 397726 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 6.1525 |
| Maximum Balance Rank | 25595 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 484957 (09/13/2017 04:11) |
| Last Seen Block | 549532 (11/10/2018 18:23) |
| Account Age (Blocks) | 380626 |
| Account Age Rank | 389385 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 7.7960 |
| Deposits From External Accounts Rank | 32370 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849649 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.1945 |
| Withdrawls To External Accounts Rank | 65735 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6015 |
| Withdrawls To BitMEX Accounts Rank | 65780 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26516 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141726 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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