3BMEXWThDe6zjH5dNfntQnrATfcpQsswsR3BMEXWThDe6zjH5dNfntQnrATfcpQsswsR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWThDe6zjH5dNfntQnrATfcpQsswsR | -1 (1) | 0.0000 | 2.0170 | 6.3728 | 0.0000 | 6.1686 | 0.2042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWThDe6zjH5dNfntQnrATfcpQsswsR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2599941 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 2.0170 |
| Maximum Balance Rank | 62381 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 531945 (07/14/2018 22:40) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 336781 |
| Account Age Rank | 2557391 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 6.3728 |
| Deposits From External Accounts Rank | 37864 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854566 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.1686 |
| Withdrawls To External Accounts Rank | 23268 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2042 |
| Withdrawls To BitMEX Accounts Rank | 786896 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 403 |
| Number of Deposits from External Accounts Rank | 6303 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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