3BMEXk7KYX2DWCsgxFnD2BD4tPbEa4XJ733BMEXk7KYX2DWCsgxFnD2BD4tPbEa4XJ73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk7KYX2DWCsgxFnD2BD4tPbEa4XJ73 | -1 (1) | 0.0000 | 6.1902 | 12.3148 | 0.0000 | 6.0090 | 6.3059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk7KYX2DWCsgxFnD2BD4tPbEa4XJ73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593041 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 6.1902 |
| Maximum Balance Rank | 25510 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 556518 (01/01/2019 10:57) |
| Last Seen Block | 574901 (05/06/2019 21:46) |
| Account Age (Blocks) | 312208 |
| Account Age Rank | 3556305 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 12.3148 |
| Deposits From External Accounts Rank | 21950 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841802 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.0090 |
| Withdrawls To External Accounts Rank | 23675 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3059 |
| Withdrawls To BitMEX Accounts Rank | 67956 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74398 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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