3BMEXdytt8u2VR3n9Rdw5jVqWmJAnp1Eu63BMEXdytt8u2VR3n9Rdw5jVqWmJAnp1Eu6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdytt8u2VR3n9Rdw5jVqWmJAnp1Eu6 | -1 (1) | 0.0000 | 1.5248 | 6.3103 | 0.0000 | 4.4877 | 1.8226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdytt8u2VR3n9Rdw5jVqWmJAnp1Eu6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239530 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 1.5248 |
| Maximum Balance Rank | 77116 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516630 (04/04/2018 19:04) |
| Last Seen Block | 599346 (10/14/2019 15:00) |
| Account Age (Blocks) | 265066 |
| Account Age Rank | 1936413 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 6.3103 |
| Deposits From External Accounts Rank | 37953 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799182 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 4.4877 |
| Withdrawls To External Accounts Rank | 28411 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8226 |
| Withdrawls To BitMEX Accounts Rank | 192236 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35352 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 799058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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