3BMEXTZETNCjK55oCM1ihPvY52WvAGQ15B3BMEXTZETNCjK55oCM1ihPvY52WvAGQ15B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTZETNCjK55oCM1ihPvY52WvAGQ15B | -1 (1) | 0.0000 | 6.8639 | 13.3208 | 0.0000 | 6.5013 | 6.8195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTZETNCjK55oCM1ihPvY52WvAGQ15B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2546190 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 6.8639 |
| Maximum Balance Rank | 23831 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 530292 (07/03/2018 09:10) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 338434 |
| Account Age Rank | 2503662 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 13.3208 |
| Deposits From External Accounts Rank | 20605 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840730 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.5013 |
| Withdrawls To External Accounts Rank | 22527 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8195 |
| Withdrawls To BitMEX Accounts Rank | 64306 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136848 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209055 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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