3BMEXU2gaKvu2q9fEWfk5d6JjiQGvvya9Q3BMEXU2gaKvu2q9fEWfk5d6JjiQGvvya9Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU2gaKvu2q9fEWfk5d6JjiQGvvya9Q | -1 (1) | 0.0000 | 6.0375 | 6.9706 | 0.0000 | 3.0012 | 3.9694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU2gaKvu2q9fEWfk5d6JjiQGvvya9Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1578241 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 6.0375 |
| Maximum Balance Rank | 26008 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 508801 (02/12/2018 09:45) |
| Last Seen Block | 545024 (10/09/2018 14:23) |
| Account Age (Blocks) | 359925 |
| Account Age Rank | 1551492 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 6.9706 |
| Deposits From External Accounts Rank | 35446 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852641 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0012 |
| Withdrawls To External Accounts Rank | 37584 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9694 |
| Withdrawls To BitMEX Accounts Rank | 104758 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193938 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265404 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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