3BMEX6mSnnFrECKqLzWPaUHbLZtKSzJQww3BMEX6mSnnFrECKqLzWPaUHbLZtKSzJQww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6mSnnFrECKqLzWPaUHbLZtKSzJQww | -1 (1) | 0.0000 | 1.6897 | 3.8722 | 0.0000 | 2.0757 | 1.7965 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6mSnnFrECKqLzWPaUHbLZtKSzJQww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2632944 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 1.6897 |
| Maximum Balance Rank | 72895 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 532806 (07/20/2018 13:34) |
| Last Seen Block | 561231 (02/02/2019 15:36) |
| Account Age (Blocks) | 332777 |
| Account Age Rank | 2590466 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 3.8722 |
| Deposits From External Accounts Rank | 55815 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868653 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0757 |
| Withdrawls To External Accounts Rank | 47134 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7965 |
| Withdrawls To BitMEX Accounts Rank | 196525 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90629 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75231 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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