3BMEXnUZuubpRKDW2mvr4YLjtY595HT7vh3BMEXnUZuubpRKDW2mvr4YLjtY595HT7vh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnUZuubpRKDW2mvr4YLjtY595HT7vh | -1 (1) | 0.0000 | 6.0013 | 19.7484 | 0.0000 | 4.1777 | 15.5706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnUZuubpRKDW2mvr4YLjtY595HT7vh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620856 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 6.0013 |
| Maximum Balance Rank | 26178 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532466 (07/18/2018 14:45) |
| Last Seen Block | 592765 (09/01/2019 13:35) |
| Account Age (Blocks) | 336260 |
| Account Age Rank | 2578418 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 19.7484 |
| Deposits From External Accounts Rank | 14884 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836254 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.1777 |
| Withdrawls To External Accounts Rank | 30246 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.5706 |
| Withdrawls To BitMEX Accounts Rank | 26775 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109639 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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