3BMEXGDzqJ1KbnfTPFUnmAmDEcUjiWLKnN3BMEXGDzqJ1KbnfTPFUnmAmDEcUjiWLKnN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGDzqJ1KbnfTPFUnmAmDEcUjiWLKnN | -1 (1) | 0.0000 | 6.0429 | 8.3512 | 0.0000 | 7.9925 | 0.3588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGDzqJ1KbnfTPFUnmAmDEcUjiWLKnN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1427014 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 6.0429 |
| Maximum Balance Rank | 25977 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 505548 (01/22/2018 16:13) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 360035 |
| Account Age Rank | 1403122 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 8.3512 |
| Deposits From External Accounts Rank | 30590 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848220 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.9925 |
| Withdrawls To External Accounts Rank | 19668 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3588 |
| Withdrawls To BitMEX Accounts Rank | 587116 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21918 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73636 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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