3BMEXZYNnoCcjkjyGAneHZRmbjyaAo53713BMEXZYNnoCcjkjyGAneHZRmbjyaAo5371| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZYNnoCcjkjyGAneHZRmbjyaAo5371 | -1 (1) | 0.0000 | 6.6390 | 9.1420 | 0.0000 | 7.8634 | 1.2786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZYNnoCcjkjyGAneHZRmbjyaAo5371 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 419337 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 6.6390 |
| Maximum Balance Rank | 24299 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 485371 (09/15/2017 09:05) |
| Last Seen Block | 595786 (09/20/2019 16:32) |
| Account Age (Blocks) | 368986 |
| Account Age Rank | 410553 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 9.1420 |
| Deposits From External Accounts Rank | 28526 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841777 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.8634 |
| Withdrawls To External Accounts Rank | 19882 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2786 |
| Withdrawls To BitMEX Accounts Rank | 246024 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 477 |
| Number of Deposits from External Accounts Rank | 4705 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104802 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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