3BMEX6SUPVQk4tbkZBbbrkJEnYNdvEsjuW3BMEX6SUPVQk4tbkZBbbrkJEnYNdvEsjuW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SUPVQk4tbkZBbbrkJEnYNdvEsjuW | -1 (1) | 0.0000 | 0.8348 | 1.2596 | 0.0000 | 0.4664 | 0.7931 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SUPVQk4tbkZBbbrkJEnYNdvEsjuW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224169 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.8348 |
| Maximum Balance Rank | 124960 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 522045 (05/10/2018 09:47) |
| Last Seen Block | 594194 (09/10/2019 16:22) |
| Account Age (Blocks) | 346681 |
| Account Age Rank | 2185488 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 1.2596 |
| Deposits From External Accounts Rank | 117797 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921416 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4664 |
| Withdrawls To External Accounts Rank | 110063 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7931 |
| Withdrawls To BitMEX Accounts Rank | 367128 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114473 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108076 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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