3BMEXGwf9jdQ6DALMJvRDofoNUYHNQudDx3BMEXGwf9jdQ6DALMJvRDofoNUYHNQudDx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwf9jdQ6DALMJvRDofoNUYHNQudDx | -1 (1) | 0.0000 | 6.0357 | 14.4154 | 0.0000 | 12.2161 | 2.1993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwf9jdQ6DALMJvRDofoNUYHNQudDx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 103346 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 6.0357 |
| Maximum Balance Rank | 25978 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 469174 (06/01/2017 06:46) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 385183 |
| Account Age Rank | 97613 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 14.4154 |
| Deposits From External Accounts Rank | 19371 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834453 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.2161 |
| Withdrawls To External Accounts Rank | 14520 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1993 |
| Withdrawls To BitMEX Accounts Rank | 162510 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 727 |
| Number of Deposits from External Accounts Rank | 2228 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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