3BMEX6CstyvGSRJyDtvhkWWPRj6jDRiru13BMEX6CstyvGSRJyDtvhkWWPRj6jDRiru1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6CstyvGSRJyDtvhkWWPRj6jDRiru1 | -1 (1) | 0.0000 | 2.7100 | 7.1249 | 0.0000 | 0.7686 | 6.3563 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6CstyvGSRJyDtvhkWWPRj6jDRiru1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 27821 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 2.7100 |
| Maximum Balance Rank | 50175 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 423248 (08/02/2016 00:57) |
| Last Seen Block | 617779 (02/17/2020 13:18) |
| Account Age (Blocks) | 431109 |
| Account Age Rank | 26832 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 7.1249 |
| Deposits From External Accounts Rank | 34690 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846701 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.7686 |
| Withdrawls To External Accounts Rank | 85437 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3563 |
| Withdrawls To BitMEX Accounts Rank | 67539 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27914 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105371 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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