3BMEXRwtG4x6uiwUNGkSmP18AUvU3RHrBt3BMEXRwtG4x6uiwUNGkSmP18AUvU3RHrBt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRwtG4x6uiwUNGkSmP18AUvU3RHrBt | -1 (1) | 0.0000 | 3.8388 | 6.6816 | 0.0161 | 6.1799 | 0.5178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRwtG4x6uiwUNGkSmP18AUvU3RHrBt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2651982 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 3.8388 |
| Maximum Balance Rank | 38525 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 533387 (07/24/2018 04:54) |
| Last Seen Block | 558785 (01/16/2019 16:03) |
| Account Age (Blocks) | 335339 |
| Account Age Rank | 2609067 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 6.6816 |
| Deposits From External Accounts Rank | 36554 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0161 |
| Deposits From BitMEX Accounts Rank | 575475 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 6.1799 |
| Withdrawls To External Accounts Rank | 23225 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5178 |
| Withdrawls To BitMEX Accounts Rank | 465122 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128230 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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