3BMEX6oahTBo3Do2NvAMMSgsEM3t9pS6BT3BMEX6oahTBo3Do2NvAMMSgsEM3t9pS6BT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6oahTBo3Do2NvAMMSgsEM3t9pS6BT | -1 (1) | 0.0000 | 3.7902 | 7.1135 | 0.8523 | 5.6393 | 2.3265 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6oahTBo3Do2NvAMMSgsEM3t9pS6BT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2098127 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 3.7902 |
| Maximum Balance Rank | 38837 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 519696 (04/24/2018 08:23) |
| Last Seen Block | 602747 (11/07/2019 16:39) |
| Account Age (Blocks) | 345887 |
| Account Age Rank | 2060005 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 7.1135 |
| Deposits From External Accounts Rank | 34739 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8523 |
| Deposits From BitMEX Accounts Rank | 138489 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 5.6393 |
| Withdrawls To External Accounts Rank | 24771 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3265 |
| Withdrawls To BitMEX Accounts Rank | 156783 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71764 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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