3BMEX6HSf4MUwiJhDnKd8HWDjyZGnPEaLn3BMEX6HSf4MUwiJhDnKd8HWDjyZGnPEaLn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6HSf4MUwiJhDnKd8HWDjyZGnPEaLn | -1 (1) | 0.0000 | 2.9618 | 3.2384 | 0.0000 | 1.5953 | 1.6431 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6HSf4MUwiJhDnKd8HWDjyZGnPEaLn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5451073 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 2.9618 |
| Maximum Balance Rank | 47562 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 611695 (01/07/2020 08:06) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 257031 |
| Account Age Rank | 5436932 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 3.2384 |
| Deposits From External Accounts Rank | 62982 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875019 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5953 |
| Withdrawls To External Accounts Rank | 55682 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6431 |
| Withdrawls To BitMEX Accounts Rank | 207805 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285202 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156909 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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