3BMEXf9y95zBT43phuUbJ6M1tEPNkrvcu53BMEXf9y95zBT43phuUbJ6M1tEPNkrvcu5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf9y95zBT43phuUbJ6M1tEPNkrvcu5 | -1 (1) | 0.0000 | 6.1213 | 14.1770 | 0.0000 | 7.3205 | 6.8565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf9y95zBT43phuUbJ6M1tEPNkrvcu5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2504923 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 6.1213 |
| Maximum Balance Rank | 25687 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 529110 (06/25/2018 02:48) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 339616 |
| Account Age Rank | 2462931 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 14.1770 |
| Deposits From External Accounts Rank | 19626 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839966 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.3205 |
| Withdrawls To External Accounts Rank | 20839 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8565 |
| Withdrawls To BitMEX Accounts Rank | 64084 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155868 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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