3BMEX6AJb4jMpeD2oQtnop71uHCLmXyXhe3BMEX6AJb4jMpeD2oQtnop71uHCLmXyXhe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6AJb4jMpeD2oQtnop71uHCLmXyXhe | -1 (1) | 0.0000 | 6.3303 | 12.3813 | 0.0000 | 9.3625 | 3.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6AJb4jMpeD2oQtnop71uHCLmXyXhe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 603994 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 6.3303 |
| Maximum Balance Rank | 25122 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 491657 (10/25/2017 12:20) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 377069 |
| Account Age Rank | 591677 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 12.3813 |
| Deposits From External Accounts Rank | 21845 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841715 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3625 |
| Withdrawls To External Accounts Rank | 17732 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0188 |
| Withdrawls To BitMEX Accounts Rank | 126487 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 630 |
| Number of Deposits from External Accounts Rank | 2870 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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