3BMEX6E1fMbAKmzKSwZSaLkVak5pWJozaZ3BMEX6E1fMbAKmzKSwZSaLkVak5pWJozaZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6E1fMbAKmzKSwZSaLkVak5pWJozaZ | -1 (1) | 0.0000 | 6.7118 | 10.5185 | 0.0000 | 8.8691 | 1.6494 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6E1fMbAKmzKSwZSaLkVak5pWJozaZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49442 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 6.7118 |
| Maximum Balance Rank | 24146 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 445553 (12/28/2016 20:47) |
| Last Seen Block | 577242 (05/22/2019 13:38) |
| Account Age (Blocks) | 420030 |
| Account Age Rank | 46463 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 10.5185 |
| Deposits From External Accounts Rank | 24989 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843710 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.8691 |
| Withdrawls To External Accounts Rank | 18433 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6494 |
| Withdrawls To BitMEX Accounts Rank | 207312 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122380 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85096 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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