3BMEX6SEWWGPWhEY2FtfgoX96Zm2sLVAmA3BMEX6SEWWGPWhEY2FtfgoX96Zm2sLVAmA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SEWWGPWhEY2FtfgoX96Zm2sLVAmA | -1 (1) | 0.0000 | 33.3443 | 63.1440 | 0.0000 | 53.1164 | 10.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SEWWGPWhEY2FtfgoX96Zm2sLVAmA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1805083 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 33.3443 |
| Maximum Balance Rank | 6438 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 513502 (03/14/2018 14:24) |
| Last Seen Block | 543303 (09/27/2018 14:12) |
| Account Age (Blocks) | 355224 |
| Account Age Rank | 1771741 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 63.1440 |
| Deposits From External Accounts Rank | 5362 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828757 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 53.1164 |
| Withdrawls To External Accounts Rank | 5251 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0276 |
| Withdrawls To BitMEX Accounts Rank | 42213 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 380 |
| Number of Deposits from External Accounts Rank | 7032 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119774 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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