3BMEX3QzUKCVzfoajP7LP9hPCNr4gS6vcX3BMEX3QzUKCVzfoajP7LP9hPCNr4gS6vcX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3QzUKCVzfoajP7LP9hPCNr4gS6vcX | -1 (1) | 0.0000 | 2.6433 | 6.1728 | 0.0663 | 5.5981 | 0.6410 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3QzUKCVzfoajP7LP9hPCNr4gS6vcX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1594876 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 2.6433 |
| Maximum Balance Rank | 51067 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 519879 (04/25/2018 14:48) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 348847 |
| Account Age Rank | 2073960 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 6.1728 |
| Deposits From External Accounts Rank | 38778 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0663 |
| Deposits From BitMEX Accounts Rank | 410756 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 5.5981 |
| Withdrawls To External Accounts Rank | 24889 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6410 |
| Withdrawls To BitMEX Accounts Rank | 413637 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 530 |
| Number of Deposits from External Accounts Rank | 3953 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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