3BMEXpbxDgYxYmLpAzojfCSBWHQ9xFDDok3BMEXpbxDgYxYmLpAzojfCSBWHQ9xFDDok| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpbxDgYxYmLpAzojfCSBWHQ9xFDDok | -1 (1) | 0.0000 | 6.2927 | 13.5345 | 0.0000 | 3.7364 | 9.7982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpbxDgYxYmLpAzojfCSBWHQ9xFDDok |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2430033 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 6.2927 |
| Maximum Balance Rank | 25206 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 527163 (06/12/2018 18:10) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 338420 |
| Account Age Rank | 2388852 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 13.5345 |
| Deposits From External Accounts Rank | 20394 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840048 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.7364 |
| Withdrawls To External Accounts Rank | 32622 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7982 |
| Withdrawls To BitMEX Accounts Rank | 47414 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90197 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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