3BMEX6i1bGDgHXGJGsg7xCWSV8o7jJCJKC3BMEX6i1bGDgHXGJGsg7xCWSV8o7jJCJKC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6i1bGDgHXGJGsg7xCWSV8o7jJCJKC | -1 (1) | 0.0000 | 4.6752 | 9.1469 | 0.9968 | 7.4686 | 2.6752 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6i1bGDgHXGJGsg7xCWSV8o7jJCJKC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378726 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 4.6752 |
| Maximum Balance Rank | 32752 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 525852 (06/04/2018 01:05) |
| Last Seen Block | 602873 (11/08/2019 14:39) |
| Account Age (Blocks) | 339731 |
| Account Age Rank | 2338236 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 9.1469 |
| Deposits From External Accounts Rank | 28524 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9968 |
| Deposits From BitMEX Accounts Rank | 128572 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 7.4686 |
| Withdrawls To External Accounts Rank | 20559 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6752 |
| Withdrawls To BitMEX Accounts Rank | 142181 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 316 |
| Number of Deposits from External Accounts Rank | 8973 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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