3BMEX1mhMAX1ELbwLVPdMTaGxBs6eoeFTq3BMEX1mhMAX1ELbwLVPdMTaGxBs6eoeFTq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mhMAX1ELbwLVPdMTaGxBs6eoeFTq | -1 (1) | 0.0000 | 6.6470 | 13.4108 | 0.0000 | 6.1961 | 7.2147 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mhMAX1ELbwLVPdMTaGxBs6eoeFTq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1606000 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 6.6470 |
| Maximum Balance Rank | 24316 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 509596 (02/17/2018 10:21) |
| Last Seen Block | 633392 (06/06/2020 14:09) |
| Account Age (Blocks) | 359130 |
| Account Age Rank | 1578597 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 13.4108 |
| Deposits From External Accounts Rank | 20512 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840663 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1961 |
| Withdrawls To External Accounts Rank | 23190 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2147 |
| Withdrawls To BitMEX Accounts Rank | 61170 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100360 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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