3BMEXUxF9pTQnRRnt2FgcWDidPG9E3L5VJ3BMEXUxF9pTQnRRnt2FgcWDidPG9E3L5VJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUxF9pTQnRRnt2FgcWDidPG9E3L5VJ | -1 (1) | 0.0000 | 6.3449 | 17.9900 | 0.0000 | 5.6870 | 12.3030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUxF9pTQnRRnt2FgcWDidPG9E3L5VJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2726506 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 6.3449 |
| Maximum Balance Rank | 25089 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 535036 (08/03/2018 17:39) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 333690 |
| Account Age Rank | 2682691 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 17.9900 |
| Deposits From External Accounts Rank | 15971 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837078 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.6870 |
| Withdrawls To External Accounts Rank | 24655 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3030 |
| Withdrawls To BitMEX Accounts Rank | 35010 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148604 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70166 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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