3BMEX6e1SY9CXF5oQPUTs8r231qCw6FcE73BMEX6e1SY9CXF5oQPUTs8r231qCw6FcE7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6e1SY9CXF5oQPUTs8r231qCw6FcE7 | -1 (1) | 0.0000 | 1.9161 | 6.3250 | 0.0000 | 1.6215 | 4.7035 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6e1SY9CXF5oQPUTs8r231qCw6FcE7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2735757 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.9161 |
| Maximum Balance Rank | 67354 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535297 (08/05/2018 05:57) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 330286 |
| Account Age Rank | 2691780 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 6.3250 |
| Deposits From External Accounts Rank | 38052 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854188 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6215 |
| Withdrawls To External Accounts Rank | 55100 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7035 |
| Withdrawls To BitMEX Accounts Rank | 90728 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56996 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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