3BMEX6YcaTuSS3baBHtf9Fp7pjnkJY3jPr3BMEX6YcaTuSS3baBHtf9Fp7pjnkJY3jPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YcaTuSS3baBHtf9Fp7pjnkJY3jPr | -1 (1) | 0.0000 | 2.0663 | 9.0014 | 0.0000 | 5.9642 | 3.0372 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YcaTuSS3baBHtf9Fp7pjnkJY3jPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3152908 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 2.0663 |
| Maximum Balance Rank | 61108 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 545245 (10/11/2018 02:38) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 320338 |
| Account Age Rank | 3109716 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 9.0014 |
| Deposits From External Accounts Rank | 28866 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846830 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.9642 |
| Withdrawls To External Accounts Rank | 23922 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0372 |
| Withdrawls To BitMEX Accounts Rank | 125906 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106650 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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