3BMEXecvj9ZNAgMUE6jiwf92fDM4RyXM8R3BMEXecvj9ZNAgMUE6jiwf92fDM4RyXM8R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXecvj9ZNAgMUE6jiwf92fDM4RyXM8R | -1 (1) | 0.0000 | 6.5028 | 22.9615 | 0.0000 | 21.5845 | 1.3770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXecvj9ZNAgMUE6jiwf92fDM4RyXM8R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 89700 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 6.5028 |
| Maximum Balance Rank | 24651 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 465958 (05/11/2017 23:44) |
| Last Seen Block | 549014 (11/06/2018 14:02) |
| Account Age (Blocks) | 402768 |
| Account Age Rank | 84268 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 22.9615 |
| Deposits From External Accounts Rank | 12928 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834679 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.5845 |
| Withdrawls To External Accounts Rank | 9807 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3770 |
| Withdrawls To BitMEX Accounts Rank | 234893 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 1660 |
| Number of Deposits from External Accounts Rank | 369 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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