3BMEX6GPvPrbhAtNPrd1sJWzSgXY2E12BG3BMEX6GPvPrbhAtNPrd1sJWzSgXY2E12BG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6GPvPrbhAtNPrd1sJWzSgXY2E12BG | -1 (1) | 0.0000 | 0.3894 | 0.9421 | 0.0000 | 0.7267 | 0.2154 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6GPvPrbhAtNPrd1sJWzSgXY2E12BG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 210845 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.3894 |
| Maximum Balance Rank | 192874 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 478047 (07/29/2017 02:26) |
| Last Seen Block | 565794 (03/05/2019 17:29) |
| Account Age (Blocks) | 390679 |
| Account Age Rank | 204253 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.9421 |
| Deposits From External Accounts Rank | 144509 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944768 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7267 |
| Withdrawls To External Accounts Rank | 87861 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2154 |
| Withdrawls To BitMEX Accounts Rank | 767147 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49693 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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