3BMEXexY1gRG3A3Yvwqi3fZmjUcRb6AgG63BMEXexY1gRG3A3Yvwqi3fZmjUcRb6AgG6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXexY1gRG3A3Yvwqi3fZmjUcRb6AgG6 | -1 (1) | 0.0000 | 4.2831 | 9.0690 | 1.6190 | 7.5864 | 3.1017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXexY1gRG3A3Yvwqi3fZmjUcRb6AgG6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157631 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 4.2831 |
| Maximum Balance Rank | 34828 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520810 (05/02/2018 00:57) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 347916 |
| Account Age Rank | 2119406 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 9.0690 |
| Deposits From External Accounts Rank | 28700 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.6190 |
| Deposits From BitMEX Accounts Rank | 91985 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 7.5864 |
| Withdrawls To External Accounts Rank | 20332 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1017 |
| Withdrawls To BitMEX Accounts Rank | 124040 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32385 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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