3BMEX6YkPPrW5Twk1QHnu43W9rGZQMh9zw3BMEX6YkPPrW5Twk1QHnu43W9rGZQMh9zw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YkPPrW5Twk1QHnu43W9rGZQMh9zw | -1 (1) | 0.0000 | 0.9427 | 1.3637 | 0.0000 | 0.8927 | 0.4710 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YkPPrW5Twk1QHnu43W9rGZQMh9zw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753188 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.9427 |
| Maximum Balance Rank | 116876 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512704 (03/09/2018 06:48) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 356022 |
| Account Age Rank | 1721347 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 1.3637 |
| Deposits From External Accounts Rank | 112703 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917087 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8927 |
| Withdrawls To External Accounts Rank | 79456 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4710 |
| Withdrawls To BitMEX Accounts Rank | 509738 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144787 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173296 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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