3BMEX6V9D6iHmZCsvvzFVFPjnEn5tCmKMe3BMEX6V9D6iHmZCsvvzFVFPjnEn5tCmKMe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6V9D6iHmZCsvvzFVFPjnEn5tCmKMe | -1 (1) | 0.0000 | 2.4471 | 4.8970 | 0.0000 | 2.4667 | 2.4304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6V9D6iHmZCsvvzFVFPjnEn5tCmKMe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3910055 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 2.4471 |
| Maximum Balance Rank | 54212 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 568581 (03/24/2019 10:32) |
| Last Seen Block | 605963 (11/30/2019 00:19) |
| Account Age (Blocks) | 300145 |
| Account Age Rank | 3878186 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 4.8970 |
| Deposits From External Accounts Rank | 46988 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861963 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4667 |
| Withdrawls To External Accounts Rank | 42540 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4304 |
| Withdrawls To BitMEX Accounts Rank | 152515 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52065 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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