3BMEX6LAEAcP6mvjcqZRawoMmszsdRXdjC3BMEX6LAEAcP6mvjcqZRawoMmszsdRXdjC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6LAEAcP6mvjcqZRawoMmszsdRXdjC | -1 (1) | 0.0000 | 1.6940 | 3.6008 | 0.0000 | 0.8478 | 2.7530 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6LAEAcP6mvjcqZRawoMmszsdRXdjC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19880 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 1.6940 |
| Maximum Balance Rank | 72767 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 414033 (05/30/2016 07:38) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 451550 |
| Account Age Rank | 18556 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 3.6008 |
| Deposits From External Accounts Rank | 58579 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870907 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8478 |
| Withdrawls To External Accounts Rank | 81468 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7530 |
| Withdrawls To BitMEX Accounts Rank | 139539 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137263 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109225 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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