3BMEXcmN9MFjy9MxZnT3KHtcYnaj5YpEUb3BMEXcmN9MFjy9MxZnT3KHtcYnaj5YpEUb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcmN9MFjy9MxZnT3KHtcYnaj5YpEUb | -1 (1) | 0.0000 | 3.0274 | 6.2563 | 0.0000 | 6.0408 | 0.2155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcmN9MFjy9MxZnT3KHtcYnaj5YpEUb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 358166 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 3.0274 |
| Maximum Balance Rank | 45216 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 483541 (09/04/2017 21:48) |
| Last Seen Block | 569539 (03/31/2019 04:17) |
| Account Age (Blocks) | 385185 |
| Account Age Rank | 349994 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 6.2563 |
| Deposits From External Accounts Rank | 38388 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854984 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.0408 |
| Withdrawls To External Accounts Rank | 23596 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2155 |
| Withdrawls To BitMEX Accounts Rank | 766982 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31752 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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