3BMEX6DBRLNSUZgsYcgCs5Rm2UCyQKNGNP3BMEX6DBRLNSUZgsYcgCs5Rm2UCyQKNGNP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DBRLNSUZgsYcgCs5Rm2UCyQKNGNP | -1 (1) | 0.0000 | 1.5138 | 6.7434 | 1.7685 | 2.5452 | 5.9667 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DBRLNSUZgsYcgCs5Rm2UCyQKNGNP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393387 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 1.5138 |
| Maximum Balance Rank | 78125 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 526346 (06/06/2018 22:53) |
| Last Seen Block | 632740 (06/02/2020 13:18) |
| Account Age (Blocks) | 342380 |
| Account Age Rank | 2352738 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 6.7434 |
| Deposits From External Accounts Rank | 36304 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.7685 |
| Deposits From BitMEX Accounts Rank | 88321 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 2.5452 |
| Withdrawls To External Accounts Rank | 41573 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9667 |
| Withdrawls To BitMEX Accounts Rank | 71570 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53740 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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