3BMEX6K5DHzhswhxx6KtdqKHAmVRsKYuMX3BMEX6K5DHzhswhxx6KtdqKHAmVRsKYuMX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6K5DHzhswhxx6KtdqKHAmVRsKYuMX | -1 (1) | 0.0000 | 0.9359 | 1.6895 | 0.0000 | 0.7537 | 0.9358 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6K5DHzhswhxx6KtdqKHAmVRsKYuMX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3536400 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.9359 |
| Maximum Balance Rank | 117302 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 554763 (12/21/2018 13:27) |
| Last Seen Block | 587448 (07/28/2019 13:46) |
| Account Age (Blocks) | 310820 |
| Account Age Rank | 3498815 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 1.6895 |
| Deposits From External Accounts Rank | 99148 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904965 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7537 |
| Withdrawls To External Accounts Rank | 86254 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9358 |
| Withdrawls To BitMEX Accounts Rank | 331817 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32433 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120899 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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