3BMEX6QFiXytXRvcNrN8m3NWkbVPsEDvAn3BMEX6QFiXytXRvcNrN8m3NWkbVPsEDvAn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6QFiXytXRvcNrN8m3NWkbVPsEDvAn | -1 (1) | 0.0000 | 1.5906 | 2.7080 | 0.0000 | 0.9577 | 1.7503 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6QFiXytXRvcNrN8m3NWkbVPsEDvAn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2439272 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 1.5906 |
| Maximum Balance Rank | 75709 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 527301 (06/13/2018 17:26) |
| Last Seen Block | 640292 (07/22/2020 13:31) |
| Account Age (Blocks) | 327056 |
| Account Age Rank | 2398054 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 2.7080 |
| Deposits From External Accounts Rank | 71991 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877260 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9577 |
| Withdrawls To External Accounts Rank | 76532 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7503 |
| Withdrawls To BitMEX Accounts Rank | 199570 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44800 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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