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 | 2622771 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 2.6265 |
| Maximum Balance Rank | 51174 |
| 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) | 289077 |
| Account Age Rank | 2507683 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 6.5889 |
| Deposits From External Accounts Rank | 36888 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827802 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105514 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0878 |
| Withdrawls To BitMEX Accounts Rank | 69316 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48896 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119236 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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