3BMEXSixYVcgB5akRzek8cNxbkiYQMNLhT3BMEXSixYVcgB5akRzek8cNxbkiYQMNLhT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSixYVcgB5akRzek8cNxbkiYQMNLhT | -1 (1) | 0.0000 | 0.9946 | 1.3836 | 0.0000 | 0.7737 | 0.6099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSixYVcgB5akRzek8cNxbkiYQMNLhT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5025219 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.9946 |
| Maximum Balance Rank | 113293 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 594842 (09/14/2019 14:50) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 259515 |
| Account Age Rank | 5002569 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 1.3836 |
| Deposits From External Accounts Rank | 111838 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911029 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7737 |
| Withdrawls To External Accounts Rank | 85182 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6099 |
| Withdrawls To BitMEX Accounts Rank | 424125 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185059 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177495 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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