3BMEXvbptzBXoUwnGVWY9sEtcJCtWzyE4o3BMEXvbptzBXoUwnGVWY9sEtcJCtWzyE4o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvbptzBXoUwnGVWY9sEtcJCtWzyE4o | -1 (1) | 0.0000 | 6.1500 | 9.5803 | 0.0045 | 9.4537 | 0.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvbptzBXoUwnGVWY9sEtcJCtWzyE4o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 596410 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 6.1500 |
| Maximum Balance Rank | 25576 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514100 (03/18/2018 14:44) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 340257 |
| Account Age Rank | 1807008 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 9.5803 |
| Deposits From External Accounts Rank | 27552 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0045 |
| Deposits From BitMEX Accounts Rank | 680782 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 9.4537 |
| Withdrawls To External Accounts Rank | 17619 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1311 |
| Withdrawls To BitMEX Accounts Rank | 987864 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25898 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59300 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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