3BMEXaUBUZ6pRBUQVy14kES7ciwzx5veH93BMEXaUBUZ6pRBUQVy14kES7ciwzx5veH9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUBUZ6pRBUQVy14kES7ciwzx5veH9 | -1 (1) | 0.0000 | 6.9191 | 6.9191 | 0.0000 | 6.6676 | 0.2515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUBUZ6pRBUQVy14kES7ciwzx5veH9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46984 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 6.9191 |
| Maximum Balance Rank | 23708 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 444140 (12/19/2016 13:10) |
| Last Seen Block | 598300 (10/07/2019 13:26) |
| Account Age (Blocks) | 424586 |
| Account Age Rank | 44365 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 6.9191 |
| Deposits From External Accounts Rank | 35637 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852787 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.6676 |
| Withdrawls To External Accounts Rank | 22145 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2515 |
| Withdrawls To BitMEX Accounts Rank | 706875 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128917 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76852 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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