3BMEX1nBsyW8AqKZ5XGcXKTDZi5GFsWBH63BMEX1nBsyW8AqKZ5XGcXKTDZi5GFsWBH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1nBsyW8AqKZ5XGcXKTDZi5GFsWBH6 | -1 (1) | 0.0000 | 1.3590 | 1.6676 | 0.0000 | 0.6795 | 0.9881 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1nBsyW8AqKZ5XGcXKTDZi5GFsWBH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850813 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.3590 |
| Maximum Balance Rank | 84542 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514245 (03/19/2018 13:07) |
| Last Seen Block | 585396 (07/14/2019 17:07) |
| Account Age (Blocks) | 351338 |
| Account Age Rank | 1815878 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 1.6676 |
| Deposits From External Accounts Rank | 99896 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905592 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6795 |
| Withdrawls To External Accounts Rank | 90885 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9881 |
| Withdrawls To BitMEX Accounts Rank | 319849 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242207 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217971 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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