3BMEXqY7WT23kf9B3U5V9MdVAxYYSatxig3BMEXqY7WT23kf9B3U5V9MdVAxYYSatxig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqY7WT23kf9B3U5V9MdVAxYYSatxig | -1 (1) | 0.0000 | 6.3157 | 10.9841 | 1.9099 | 7.1643 | 5.7297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqY7WT23kf9B3U5V9MdVAxYYSatxig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1468200 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 6.3157 |
| Maximum Balance Rank | 25141 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513528 (03/14/2018 18:32) |
| Last Seen Block | 586008 (07/19/2019 01:49) |
| Account Age (Blocks) | 352055 |
| Account Age Rank | 1774842 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 10.9841 |
| Deposits From External Accounts Rank | 24205 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.9099 |
| Deposits From BitMEX Accounts Rank | 84997 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 7.1643 |
| Withdrawls To External Accounts Rank | 21097 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7297 |
| Withdrawls To BitMEX Accounts Rank | 73520 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88111 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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