3BMEX4fmBkeoWAfZwx9cP6rL7kpqi8pkte3BMEX4fmBkeoWAfZwx9cP6rL7kpqi8pkte| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fmBkeoWAfZwx9cP6rL7kpqi8pkte | -1 (1) | 0.0000 | 1.8047 | 6.0136 | 0.0000 | 5.6795 | 0.3341 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fmBkeoWAfZwx9cP6rL7kpqi8pkte |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1917921 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 1.8047 |
| Maximum Balance Rank | 69886 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 515637 (03/29/2018 06:16) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 353089 |
| Account Age Rank | 1881433 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 6.0136 |
| Deposits From External Accounts Rank | 39579 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855933 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6795 |
| Withdrawls To External Accounts Rank | 24678 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3341 |
| Withdrawls To BitMEX Accounts Rank | 608204 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 1372 |
| Number of Deposits from External Accounts Rank | 576 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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