3BMEX6P4uqmtMdTNz8ssKQVkve4W3ohUYX3BMEX6P4uqmtMdTNz8ssKQVkve4W3ohUYX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6P4uqmtMdTNz8ssKQVkve4W3ohUYX | -1 (1) | 0.0000 | 1.3342 | 12.5542 | 0.0000 | 8.5446 | 4.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6P4uqmtMdTNz8ssKQVkve4W3ohUYX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2531633 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 1.3342 |
| Maximum Balance Rank | 85501 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 529837 (06/30/2018 02:11) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 338889 |
| Account Age Rank | 2489248 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 12.5542 |
| Deposits From External Accounts Rank | 21570 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841498 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.5446 |
| Withdrawls To External Accounts Rank | 18812 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0096 |
| Withdrawls To BitMEX Accounts Rank | 101594 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19709 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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