3BMEXPDZH4V3H7yuhdtDS1jBZeJbpe9xPs3BMEXPDZH4V3H7yuhdtDS1jBZeJbpe9xPs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPDZH4V3H7yuhdtDS1jBZeJbpe9xPs | -1 (1) | 0.0000 | 6.7657 | 13.3573 | 0.0000 | 6.0024 | 7.3549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPDZH4V3H7yuhdtDS1jBZeJbpe9xPs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2800456 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 6.7657 |
| Maximum Balance Rank | 24036 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 536674 (08/14/2018 02:55) |
| Last Seen Block | 586008 (07/19/2019 01:49) |
| Account Age (Blocks) | 332052 |
| Account Age Rank | 2755476 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 13.3573 |
| Deposits From External Accounts Rank | 20574 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840707 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.0024 |
| Withdrawls To External Accounts Rank | 23735 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3549 |
| Withdrawls To BitMEX Accounts Rank | 60430 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172332 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128747 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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