3BMEX6Dxi9WpfdqgLqSi1bGh1ZHsamTzCX3BMEX6Dxi9WpfdqgLqSi1bGh1ZHsamTzCX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Dxi9WpfdqgLqSi1bGh1ZHsamTzCX | -1 (1) | 0.0000 | 1.9859 | 2.6224 | 0.0000 | 0.6414 | 1.9810 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Dxi9WpfdqgLqSi1bGh1ZHsamTzCX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1750590 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.9859 |
| Maximum Balance Rank | 65957 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512681 (03/09/2018 02:52) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 356045 |
| Account Age Rank | 1718911 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 2.6224 |
| Deposits From External Accounts Rank | 73507 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883825 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6414 |
| Withdrawls To External Accounts Rank | 93245 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9810 |
| Withdrawls To BitMEX Accounts Rank | 184039 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63866 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122006 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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