3BMEXnuMGBTsZQrFwAx6Xkc5hu62FUvKYM3BMEXnuMGBTsZQrFwAx6Xkc5hu62FUvKYM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnuMGBTsZQrFwAx6Xkc5hu62FUvKYM | -1 (1) | 0.0000 | 6.2997 | 6.2997 | 0.0000 | 3.0021 | 3.2976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnuMGBTsZQrFwAx6Xkc5hu62FUvKYM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 451940 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 6.2997 |
| Maximum Balance Rank | 25159 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 486176 (09/20/2017 17:39) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 368181 |
| Account Age Rank | 442819 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 6.2997 |
| Deposits From External Accounts Rank | 38154 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849484 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0021 |
| Withdrawls To External Accounts Rank | 37431 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2976 |
| Withdrawls To BitMEX Accounts Rank | 119109 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172735 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262567 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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