3BMEXGd3kRgCu8HQcmzSuRA7PwoT3Mhzgf3BMEXGd3kRgCu8HQcmzSuRA7PwoT3Mhzgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGd3kRgCu8HQcmzSuRA7PwoT3Mhzgf | -1 (1) | 0.0000 | 6.1859 | 9.7937 | 0.0000 | 0.6580 | 9.1357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGd3kRgCu8HQcmzSuRA7PwoT3Mhzgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2595652 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 6.1859 |
| Maximum Balance Rank | 25513 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 531771 (07/13/2018 15:42) |
| Last Seen Block | 595926 (09/21/2019 13:45) |
| Account Age (Blocks) | 333812 |
| Account Age Rank | 2553148 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 9.7937 |
| Deposits From External Accounts Rank | 27142 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845490 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.6580 |
| Withdrawls To External Accounts Rank | 92169 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1357 |
| Withdrawls To BitMEX Accounts Rank | 50487 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95074 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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