3BMEXfPVeBuYdL44STyughVtXpkSvLCVeQ3BMEXfPVeBuYdL44STyughVtXpkSvLCVeQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfPVeBuYdL44STyughVtXpkSvLCVeQ | -1 (1) | 0.0000 | 6.1973 | 7.5983 | 0.0000 | 6.4021 | 1.1962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfPVeBuYdL44STyughVtXpkSvLCVeQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640302 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 6.1973 |
| Maximum Balance Rank | 25444 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510396 (02/22/2018 11:50) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 343961 |
| Account Age Rank | 1612255 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 7.5983 |
| Deposits From External Accounts Rank | 32978 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845345 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.4021 |
| Withdrawls To External Accounts Rank | 22707 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1962 |
| Withdrawls To BitMEX Accounts Rank | 256956 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114173 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170904 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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