3BMEX6a6aJWqJvf1qUkTjGAAUQ7t3vJRGb3BMEX6a6aJWqJvf1qUkTjGAAUQ7t3vJRGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6a6aJWqJvf1qUkTjGAAUQ7t3vJRGb | -1 (1) | 0.0000 | 2.3770 | 7.3790 | 0.0300 | 0.5666 | 6.8424 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6a6aJWqJvf1qUkTjGAAUQ7t3vJRGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2858839 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 2.3770 |
| Maximum Balance Rank | 55214 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537889 (08/22/2018 03:25) |
| Last Seen Block | 577716 (05/25/2019 13:11) |
| Account Age (Blocks) | 327694 |
| Account Age Rank | 2813193 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 7.3790 |
| Deposits From External Accounts Rank | 33812 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503854 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.5666 |
| Withdrawls To External Accounts Rank | 99006 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8424 |
| Withdrawls To BitMEX Accounts Rank | 64164 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172345 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91090 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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