3BMEXxaekdxsAyrhAwqq4o7Cz9beQMgiyV3BMEXxaekdxsAyrhAwqq4o7Cz9beQMgiyV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxaekdxsAyrhAwqq4o7Cz9beQMgiyV | -1 (1) | 0.0000 | 6.2333 | 6.4241 | 0.0000 | 0.0305 | 6.3936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxaekdxsAyrhAwqq4o7Cz9beQMgiyV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2645636 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 6.2333 |
| Maximum Balance Rank | 25382 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533238 (07/23/2018 08:37) |
| Last Seen Block | 589994 (08/13/2019 23:11) |
| Account Age (Blocks) | 335488 |
| Account Age Rank | 2602832 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 6.4241 |
| Deposits From External Accounts Rank | 37648 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854384 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0305 |
| Withdrawls To External Accounts Rank | 262319 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3936 |
| Withdrawls To BitMEX Accounts Rank | 67329 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163680 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210646 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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