3BMEXYwvn5icxKbh4SXcioMemJq4i5zdSo3BMEXYwvn5icxKbh4SXcioMemJq4i5zdSo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYwvn5icxKbh4SXcioMemJq4i5zdSo | -1 (1) | 0.0000 | 6.6965 | 10.7730 | 0.0000 | 2.1166 | 8.6564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYwvn5icxKbh4SXcioMemJq4i5zdSo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16214 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 6.6965 |
| Maximum Balance Rank | 24212 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 408391 (04/22/2016 03:41) |
| Last Seen Block | 549307 (11/08/2018 21:30) |
| Account Age (Blocks) | 460335 |
| Account Age Rank | 14845 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 10.7730 |
| Deposits From External Accounts Rank | 24548 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843886 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.1166 |
| Withdrawls To External Accounts Rank | 46610 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6564 |
| Withdrawls To BitMEX Accounts Rank | 52983 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 426 |
| Number of Deposits from External Accounts Rank | 5610 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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