3BMEXyVkWMowa4CvshwfQfGkkcJVoxNYXb3BMEXyVkWMowa4CvshwfQfGkkcJVoxNYXb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyVkWMowa4CvshwfQfGkkcJVoxNYXb | -1 (1) | 0.0000 | 1.3146 | 6.1788 | 0.0000 | 6.0539 | 0.1249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyVkWMowa4CvshwfQfGkkcJVoxNYXb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1906996 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 1.3146 |
| Maximum Balance Rank | 86333 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515383 (03/27/2018 12:01) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 353343 |
| Account Age Rank | 1870738 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 6.1788 |
| Deposits From External Accounts Rank | 38757 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855276 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.0539 |
| Withdrawls To External Accounts Rank | 23554 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1249 |
| Withdrawls To BitMEX Accounts Rank | 1010300 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32509 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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