3BMEX6CA4F4vTkpnB7WyYLNRbCi4NcMAbu3BMEX6CA4F4vTkpnB7WyYLNRbCi4NcMAbu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6CA4F4vTkpnB7WyYLNRbCi4NcMAbu | -1 (1) | 0.0000 | 405.8834 | 0.0000 | 1,778.3491 | 1,747.9448 | 30.4043 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6CA4F4vTkpnB7WyYLNRbCi4NcMAbu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37120 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 405.8834 |
| Maximum Balance Rank | 551 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 550885 (11/20/2018 22:14) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 317841 |
| Account Age Rank | 3305775 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643182 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,778.3491 |
| Deposits From BitMEX Accounts Rank | 303 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,747.9448 |
| Withdrawls To External Accounts Rank | 276 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.4043 |
| Withdrawls To BitMEX Accounts Rank | 12870 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403810 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1754 |
| Number of Deposits from BitMEX Accounts Rank | 176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 143 |
| Number of Withdrawls to External Accounts Rank | 1802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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