3BMEX2W5DVvGkPSvePC8GNu8Lams4Rb4qS3BMEX2W5DVvGkPSvePC8GNu8Lams4Rb4qS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2W5DVvGkPSvePC8GNu8Lams4Rb4qS | -1 (1) | 0.0000 | 6.0624 | 8.9552 | 0.0000 | 1.7314 | 7.2238 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2W5DVvGkPSvePC8GNu8Lams4Rb4qS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463294 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 6.0624 |
| Maximum Balance Rank | 25892 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527867 (06/17/2018 07:02) |
| Last Seen Block | 580393 (06/12/2019 14:12) |
| Account Age (Blocks) | 337716 |
| Account Age Rank | 2421674 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 8.9552 |
| Deposits From External Accounts Rank | 29080 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847014 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.7314 |
| Withdrawls To External Accounts Rank | 53166 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2238 |
| Withdrawls To BitMEX Accounts Rank | 61098 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60881 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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