3BMEX6Z2Eyrm8oyp3rofkKa2qUqxvVgSxJ3BMEX6Z2Eyrm8oyp3rofkKa2qUqxvVgSxJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Z2Eyrm8oyp3rofkKa2qUqxvVgSxJ | -1 (1) | 0.0000 | 3.6340 | 4.9240 | 0.5120 | 1.0027 | 4.4333 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Z2Eyrm8oyp3rofkKa2qUqxvVgSxJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385922 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 3.6340 |
| Maximum Balance Rank | 39822 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 526118 (06/05/2018 10:32) |
| Last Seen Block | 563023 (02/14/2019 13:38) |
| Account Age (Blocks) | 339465 |
| Account Age Rank | 2345295 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 4.9240 |
| Deposits From External Accounts Rank | 46778 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5120 |
| Deposits From BitMEX Accounts Rank | 173598 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.0027 |
| Withdrawls To External Accounts Rank | 72749 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4333 |
| Withdrawls To BitMEX Accounts Rank | 94862 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25566 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138313 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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