3BMEXmrgzv9UD48GsDWbi1zx26Nf18fGvx3BMEXmrgzv9UD48GsDWbi1zx26Nf18fGvx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmrgzv9UD48GsDWbi1zx26Nf18fGvx | -1 (1) | 0.0000 | 6.5683 | 6.8350 | 0.3500 | 0.0321 | 7.1529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmrgzv9UD48GsDWbi1zx26Nf18fGvx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2276438 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 6.5683 |
| Maximum Balance Rank | 24486 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522915 (05/16/2018 07:48) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 342668 |
| Account Age Rank | 2237304 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 6.8350 |
| Deposits From External Accounts Rank | 35941 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211383 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258616 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1529 |
| Withdrawls To BitMEX Accounts Rank | 61506 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142499 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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