3BMEX6d67ow3g5Qt6MfwMyCY88EgUF34Y13BMEX6d67ow3g5Qt6MfwMyCY88EgUF34Y1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6d67ow3g5Qt6MfwMyCY88EgUF34Y1 | -1 (1) | 0.0000 | 35.8752 | 126.4549 | 0.0000 | 119.9070 | 6.5479 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6d67ow3g5Qt6MfwMyCY88EgUF34Y1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 62187 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 35.8752 |
| Maximum Balance Rank | 6068 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 452734 (02/12/2017 20:02) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 415992 |
| Account Age Rank | 57857 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 126.4549 |
| Deposits From External Accounts Rank | 2765 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826691 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 119.9070 |
| Withdrawls To External Accounts Rank | 2877 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5479 |
| Withdrawls To BitMEX Accounts Rank | 66191 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57683 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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