3BMEXcK8T8vYXwUqRes6y2asBXnfZr8hyM3BMEXcK8T8vYXwUqRes6y2asBXnfZr8hyM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcK8T8vYXwUqRes6y2asBXnfZr8hyM | -1 (1) | 0.0000 | 3.0990 | 6.2323 | 0.0000 | 6.0600 | 0.1723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcK8T8vYXwUqRes6y2asBXnfZr8hyM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684985 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 3.0990 |
| Maximum Balance Rank | 44487 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 534071 (07/28/2018 10:39) |
| Last Seen Block | 563815 (02/19/2019 23:25) |
| Account Age (Blocks) | 334655 |
| Account Age Rank | 2641642 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 6.2323 |
| Deposits From External Accounts Rank | 38511 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855085 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.0600 |
| Withdrawls To External Accounts Rank | 23535 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1723 |
| Withdrawls To BitMEX Accounts Rank | 869517 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75216 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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