3BMEXQZAVgLcYxm47tyGCp6GG9HSe6hgbx3BMEXQZAVgLcYxm47tyGCp6GG9HSe6hgbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZAVgLcYxm47tyGCp6GG9HSe6hgbx | -1 (1) | 0.0000 | 6.1321 | 10.6900 | 0.1200 | 4.5582 | 6.2518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZAVgLcYxm47tyGCp6GG9HSe6hgbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1435891 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 6.1321 |
| Maximum Balance Rank | 25660 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 505801 (01/24/2018 02:56) |
| Last Seen Block | 607649 (12/11/2019 13:42) |
| Account Age (Blocks) | 362925 |
| Account Age Rank | 1411988 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 10.6900 |
| Deposits From External Accounts Rank | 24688 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1200 |
| Deposits From BitMEX Accounts Rank | 327302 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 4.5582 |
| Withdrawls To External Accounts Rank | 28651 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2518 |
| Withdrawls To BitMEX Accounts Rank | 68369 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67895 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65615 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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