3BMEX6TNeSQ4fZ7JXS7h3VZvLL2GxYmzgV3BMEX6TNeSQ4fZ7JXS7h3VZvLL2GxYmzgV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6TNeSQ4fZ7JXS7h3VZvLL2GxYmzgV | -1 (1) | 0.0000 | 5.9985 | 18.6238 | 0.0000 | 1.8609 | 16.7629 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6TNeSQ4fZ7JXS7h3VZvLL2GxYmzgV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3799363 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 5.9985 |
| Maximum Balance Rank | 26521 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 564162 (02/22/2019 14:17) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 301421 |
| Account Age Rank | 3766031 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 18.6238 |
| Deposits From External Accounts Rank | 15533 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836214 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.8609 |
| Withdrawls To External Accounts Rank | 51053 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7629 |
| Withdrawls To BitMEX Accounts Rank | 25169 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94990 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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