3BMEX1fiBfvc8xjcCvw4kY7c3TSq5u7abo3BMEX1fiBfvc8xjcCvw4kY7c3TSq5u7abo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fiBfvc8xjcCvw4kY7c3TSq5u7abo | -1 (1) | 0.0000 | 0.9920 | 6.1458 | 0.0000 | 2.6957 | 3.4501 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fiBfvc8xjcCvw4kY7c3TSq5u7abo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1931760 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.9920 |
| Maximum Balance Rank | 113529 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515813 (03/30/2018 08:37) |
| Last Seen Block | 599058 (10/12/2019 13:40) |
| Account Age (Blocks) | 349770 |
| Account Age Rank | 1894865 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 6.1458 |
| Deposits From External Accounts Rank | 38902 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854867 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6957 |
| Withdrawls To External Accounts Rank | 40247 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4501 |
| Withdrawls To BitMEX Accounts Rank | 115405 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65790 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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