3BMEXvXGF9B7mvpEMpmSyNw5GBBgWT2Vib3BMEXvXGF9B7mvpEMpmSyNw5GBBgWT2Vib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvXGF9B7mvpEMpmSyNw5GBBgWT2Vib | -1 (1) | 0.0000 | 0.8208 | 6.1247 | 0.0000 | 0.5023 | 5.6224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvXGF9B7mvpEMpmSyNw5GBBgWT2Vib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3394157 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.8208 |
| Maximum Balance Rank | 125942 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 551702 (11/27/2018 13:53) |
| Last Seen Block | 562729 (02/12/2019 13:26) |
| Account Age (Blocks) | 313881 |
| Account Age Rank | 3355735 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 6.1247 |
| Deposits From External Accounts Rank | 38996 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854941 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5023 |
| Withdrawls To External Accounts Rank | 104854 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6224 |
| Withdrawls To BitMEX Accounts Rank | 74469 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53140 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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