3BMEX6K6iKP6DNMXJtUfNPZcGnmYBM1VHp3BMEX6K6iKP6DNMXJtUfNPZcGnmYBM1VHp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6K6iKP6DNMXJtUfNPZcGnmYBM1VHp | -1 (1) | 0.0000 | 1.9168 | 2.4666 | 0.0000 | 0.0014 | 2.4653 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6K6iKP6DNMXJtUfNPZcGnmYBM1VHp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1786580 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 1.9168 |
| Maximum Balance Rank | 67294 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513203 (03/12/2018 15:52) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 341154 |
| Account Age Rank | 1753782 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 2.4666 |
| Deposits From External Accounts Rank | 76795 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881269 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369931 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4653 |
| Withdrawls To BitMEX Accounts Rank | 151145 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194354 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265319 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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