3BMEXsJNdbs9ufeVu8ssTDeS7XXhXzorMZ3BMEXsJNdbs9ufeVu8ssTDeS7XXhXzorMZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsJNdbs9ufeVu8ssTDeS7XXhXzorMZ | -1 (1) | 0.0000 | 2.6265 | 6.5889 | 0.0000 | 0.5011 | 6.0878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsJNdbs9ufeVu8ssTDeS7XXhXzorMZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787513 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 2.6265 |
| Maximum Balance Rank | 50754 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 530389 (07/04/2018 03:14) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 251307 |
| Account Age Rank | 2507683 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 6.5889 |
| Deposits From External Accounts Rank | 36750 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798213 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 104690 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0878 |
| Withdrawls To BitMEX Accounts Rank | 67822 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48644 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 810295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 111164 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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