3BMEX6H9Uq56kA9FRuaiEvcyHxhMkq2ker3BMEX6H9Uq56kA9FRuaiEvcyHxhMkq2ker| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6H9Uq56kA9FRuaiEvcyHxhMkq2ker | -1 (1) | 0.0000 | 35.2061 | 213.2405 | 0.0000 | 110.0873 | 103.1532 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6H9Uq56kA9FRuaiEvcyHxhMkq2ker |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978682 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 35.2061 |
| Maximum Balance Rank | 6151 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 516722 (04/05/2018 09:11) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 352004 |
| Account Age Rank | 1940649 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 213.2405 |
| Deposits From External Accounts Rank | 1637 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825774 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 110.0873 |
| Withdrawls To External Accounts Rank | 3059 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 103.1532 |
| Withdrawls To BitMEX Accounts Rank | 3071 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40649 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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