3BMEX6Q1Yx3nAvt3urn8UFAwbZE6swso1L3BMEX6Q1Yx3nAvt3urn8UFAwbZE6swso1L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Q1Yx3nAvt3urn8UFAwbZE6swso1L | -1 (1) | 0.0000 | 0.4200 | 1.5569 | 0.0000 | 0.4755 | 1.0815 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Q1Yx3nAvt3urn8UFAwbZE6swso1L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3089403 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.4200 |
| Maximum Balance Rank | 184350 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 543236 (09/27/2018 02:17) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 325490 |
| Account Age Rank | 3044406 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 1.5569 |
| Deposits From External Accounts Rank | 103999 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909622 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4755 |
| Withdrawls To External Accounts Rank | 109248 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0815 |
| Withdrawls To BitMEX Accounts Rank | 274632 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101066 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68328 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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