3BMEXTbvzhLQJtJmcEhTxJ9TRfkP1Fcina3BMEXTbvzhLQJtJmcEhTxJ9TRfkP1Fcina| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTbvzhLQJtJmcEhTxJ9TRfkP1Fcina | -1 (1) | 0.0000 | 6.7630 | 9.2064 | 0.0000 | 8.0671 | 1.1394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTbvzhLQJtJmcEhTxJ9TRfkP1Fcina |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 389487 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 6.7630 |
| Maximum Balance Rank | 24033 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 484565 (09/10/2017 23:14) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 381018 |
| Account Age Rank | 381202 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 9.2064 |
| Deposits From External Accounts Rank | 28383 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846450 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.0671 |
| Withdrawls To External Accounts Rank | 19489 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1394 |
| Withdrawls To BitMEX Accounts Rank | 264819 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 333 |
| Number of Deposits from External Accounts Rank | 8366 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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