3BMEXYBYRS1GkVvuGcvaYpHo8YZKfDnkh23BMEXYBYRS1GkVvuGcvaYpHo8YZKfDnkh2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYBYRS1GkVvuGcvaYpHo8YZKfDnkh2 | -1 (1) | 0.0000 | 6.9914 | 18.3166 | 0.0000 | 6.4215 | 11.8950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYBYRS1GkVvuGcvaYpHo8YZKfDnkh2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2023530 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 6.9914 |
| Maximum Balance Rank | 23521 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 517951 (04/13/2018 02:45) |
| Last Seen Block | 595780 (09/20/2019 15:19) |
| Account Age (Blocks) | 336406 |
| Account Age Rank | 1985145 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 18.3166 |
| Deposits From External Accounts Rank | 15710 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831566 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 6.4215 |
| Withdrawls To External Accounts Rank | 22672 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8950 |
| Withdrawls To BitMEX Accounts Rank | 36277 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126338 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69242 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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