3BMEX6DX7Xt9u7HaMuqKMjEHaBmuNQJuuL3BMEX6DX7Xt9u7HaMuqKMjEHaBmuNQJuuL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DX7Xt9u7HaMuqKMjEHaBmuNQJuuL | -1 (1) | 0.0000 | 4.1680 | 11.6525 | 0.0000 | 0.6586 | 10.9939 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DX7Xt9u7HaMuqKMjEHaBmuNQJuuL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2986811 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 4.1680 |
| Maximum Balance Rank | 35486 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 540770 (09/10/2018 07:20) |
| Last Seen Block | 588115 (08/01/2019 17:51) |
| Account Age (Blocks) | 327956 |
| Account Age Rank | 2941392 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 11.6525 |
| Deposits From External Accounts Rank | 23064 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842701 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.6586 |
| Withdrawls To External Accounts Rank | 92151 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9939 |
| Withdrawls To BitMEX Accounts Rank | 38879 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109685 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95178 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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