3BMEXHSJABvXGDJUUynV8LbmuMRD53tLA33BMEXHSJABvXGDJUUynV8LbmuMRD53tLA3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHSJABvXGDJUUynV8LbmuMRD53tLA3 | -1 (1) | 0.0000 | 6.3116 | 6.5496 | 0.0989 | 6.4498 | 0.1987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHSJABvXGDJUUynV8LbmuMRD53tLA3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1520908 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 6.3116 |
| Maximum Balance Rank | 25157 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514162 (03/19/2018 00:27) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 354564 |
| Account Age Rank | 1812062 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 6.5496 |
| Deposits From External Accounts Rank | 37087 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0989 |
| Deposits From BitMEX Accounts Rank | 366416 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 6.4498 |
| Withdrawls To External Accounts Rank | 22636 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1987 |
| Withdrawls To BitMEX Accounts Rank | 815132 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124164 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161995 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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