3BMEX1zNHk1vmnpD8edMmXhAcu8BwEJPw63BMEX1zNHk1vmnpD8edMmXhAcu8BwEJPw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zNHk1vmnpD8edMmXhAcu8BwEJPw6 | -1 (1) | 0.0000 | 5.8031 | 5.5216 | 7.3629 | 6.1570 | 6.7275 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zNHk1vmnpD8edMmXhAcu8BwEJPw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1733770 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 5.8031 |
| Maximum Balance Rank | 27112 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533015 (07/22/2018 02:39) |
| Last Seen Block | 601385 (10/28/2019 14:01) |
| Account Age (Blocks) | 335711 |
| Account Age Rank | 2597810 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 5.5216 |
| Deposits From External Accounts Rank | 42312 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 7.3629 |
| Deposits From BitMEX Accounts Rank | 33607 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 6.1570 |
| Withdrawls To External Accounts Rank | 23294 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7275 |
| Withdrawls To BitMEX Accounts Rank | 64884 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 320 |
| Number of Deposits from External Accounts Rank | 8798 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 8992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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