3BMEX1RB1M2xiK9wommHiocG7FMD3oiKqw3BMEX1RB1M2xiK9wommHiocG7FMD3oiKqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1RB1M2xiK9wommHiocG7FMD3oiKqw | -1 (1) | 0.0000 | 6.0000 | 11.8005 | 0.0000 | 1.3111 | 10.4894 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1RB1M2xiK9wommHiocG7FMD3oiKqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633753 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 26236 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510253 (02/21/2018 14:51) |
| Last Seen Block | 593080 (09/03/2019 15:14) |
| Account Age (Blocks) | 358473 |
| Account Age Rank | 1605891 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 11.8005 |
| Deposits From External Accounts Rank | 22838 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842526 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.3111 |
| Withdrawls To External Accounts Rank | 62319 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4894 |
| Withdrawls To BitMEX Accounts Rank | 40430 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121560 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144920 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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