3BMEX6aCQvWGikBGFt1iDH666vPatJ6Qj23BMEX6aCQvWGikBGFt1iDH666vPatJ6Qj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6aCQvWGikBGFt1iDH666vPatJ6Qj2 | -1 (1) | 0.0000 | 10.1975 | 12.3550 | 0.0000 | 12.2578 | 0.0972 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6aCQvWGikBGFt1iDH666vPatJ6Qj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 165905 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 10.1975 |
| Maximum Balance Rank | 16967 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 475250 (07/11/2017 05:45) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 390333 |
| Account Age Rank | 160083 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 12.3550 |
| Deposits From External Accounts Rank | 21882 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841218 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.2578 |
| Withdrawls To External Accounts Rank | 14493 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0972 |
| Withdrawls To BitMEX Accounts Rank | 1189917 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 499 |
| Number of Deposits from External Accounts Rank | 4389 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119603 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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