3BMEXmyH7qzgNfuhqBuRwiUViLQgoSD7Rj3BMEXmyH7qzgNfuhqBuRwiUViLQgoSD7Rj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmyH7qzgNfuhqBuRwiUViLQgoSD7Rj | -1 (1) | 0.0000 | 6.0064 | 6.0064 | 0.0000 | 4.5026 | 1.5038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmyH7qzgNfuhqBuRwiUViLQgoSD7Rj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 545956 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 6.0064 |
| Maximum Balance Rank | 26140 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 489749 (10/14/2017 06:16) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 375834 |
| Account Age Rank | 535067 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 6.0064 |
| Deposits From External Accounts Rank | 39622 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855440 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5026 |
| Withdrawls To External Accounts Rank | 28888 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5038 |
| Withdrawls To BitMEX Accounts Rank | 219438 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354669 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197073 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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