3BMEXmz6qw1xFXeU4Y76SKo4b6efBCBZ6n3BMEXmz6qw1xFXeU4Y76SKo4b6efBCBZ6n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmz6qw1xFXeU4Y76SKo4b6efBCBZ6n | -1 (1) | 0.0000 | 1.5416 | 7.6016 | 0.0000 | 5.9805 | 1.6211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmz6qw1xFXeU4Y76SKo4b6efBCBZ6n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1355578 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 1.5416 |
| Maximum Balance Rank | 77195 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 504046 (01/13/2018 14:12) |
| Last Seen Block | 549659 (11/11/2018 13:34) |
| Account Age (Blocks) | 364680 |
| Account Age Rank | 1332126 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 7.6016 |
| Deposits From External Accounts Rank | 32975 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850656 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.9805 |
| Withdrawls To External Accounts Rank | 23890 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6211 |
| Withdrawls To BitMEX Accounts Rank | 209342 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8045 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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