3BMEXSvNRVWi2U6YFhCHKGmd83KeFiAFeS3BMEXSvNRVWi2U6YFhCHKGmd83KeFiAFeS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSvNRVWi2U6YFhCHKGmd83KeFiAFeS | -1 (1) | 0.0000 | 5.8964 | 6.9636 | 0.0000 | 0.3021 | 6.6615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSvNRVWi2U6YFhCHKGmd83KeFiAFeS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1370609 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 5.8964 |
| Maximum Balance Rank | 26845 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 504461 (01/16/2018 10:36) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 364265 |
| Account Age Rank | 1346998 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 6.9636 |
| Deposits From External Accounts Rank | 35469 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852660 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.3021 |
| Withdrawls To External Accounts Rank | 132177 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6615 |
| Withdrawls To BitMEX Accounts Rank | 65408 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121678 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208347 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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