3BMEX6gXwvN3Y1iDoeXFy2cqhVL4pkRYPc3BMEX6gXwvN3Y1iDoeXFy2cqhVL4pkRYPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6gXwvN3Y1iDoeXFy2cqhVL4pkRYPc | -1 (1) | 0.0000 | 1.0279 | 6.8012 | 0.0000 | 2.9495 | 3.8517 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6gXwvN3Y1iDoeXFy2cqhVL4pkRYPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4151485 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 1.0279 |
| Maximum Balance Rank | 103212 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 575055 (05/08/2019 01:41) |
| Last Seen Block | 640624 (07/24/2020 21:57) |
| Account Age (Blocks) | 293671 |
| Account Age Rank | 4117670 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 6.8012 |
| Deposits From External Accounts Rank | 36085 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853153 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9495 |
| Withdrawls To External Accounts Rank | 38173 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8517 |
| Withdrawls To BitMEX Accounts Rank | 106948 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59260 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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