3BMEX6kcj4gH4xsCsVEYTPbbBGEPRyeBbb3BMEX6kcj4gH4xsCsVEYTPbbBGEPRyeBbb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6kcj4gH4xsCsVEYTPbbBGEPRyeBbb | -1 (1) | 0.0000 | 1.2319 | 2.6116 | 0.0000 | 1.8643 | 0.7472 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6kcj4gH4xsCsVEYTPbbBGEPRyeBbb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1556553 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 1.2319 |
| Maximum Balance Rank | 90266 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 508241 (02/08/2018 10:56) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 360485 |
| Account Age Rank | 1530455 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 2.6116 |
| Deposits From External Accounts Rank | 73700 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883980 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8643 |
| Withdrawls To External Accounts Rank | 51017 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7472 |
| Withdrawls To BitMEX Accounts Rank | 379978 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74843 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74739 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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