3BMEXexGWSXdWGSZFdTBn67s9gTaamRtXY3BMEXexGWSXdWGSZFdTBn67s9gTaamRtXY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXexGWSXdWGSZFdTBn67s9gTaamRtXY | -1 (1) | 0.0000 | 6.2673 | 7.4083 | 4.6400 | 6.1434 | 5.9049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXexGWSXdWGSZFdTBn67s9gTaamRtXY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980072 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 6.2673 |
| Maximum Balance Rank | 25279 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 560774 (01/30/2019 13:24) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 307952 |
| Account Age Rank | 3680952 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 7.4083 |
| Deposits From External Accounts Rank | 33704 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 4.6400 |
| Deposits From BitMEX Accounts Rank | 47311 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 6.1434 |
| Withdrawls To External Accounts Rank | 23337 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9049 |
| Withdrawls To BitMEX Accounts Rank | 72051 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283388 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89398 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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