3BMEX6pW7x4Nod3ritBe2eVBq8KiFXPG3z3BMEX6pW7x4Nod3ritBe2eVBq8KiFXPG3z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6pW7x4Nod3ritBe2eVBq8KiFXPG3z | -1 (1) | 0.0000 | 0.7086 | 2.0400 | 0.0000 | 1.7330 | 0.3070 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6pW7x4Nod3ritBe2eVBq8KiFXPG3z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442264 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.7086 |
| Maximum Balance Rank | 136325 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 485895 (09/18/2017 14:04) |
| Last Seen Block | 634395 (06/12/2020 15:42) |
| Account Age (Blocks) | 382831 |
| Account Age Rank | 433057 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 2.0400 |
| Deposits From External Accounts Rank | 86768 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894879 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7330 |
| Withdrawls To External Accounts Rank | 53159 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3070 |
| Withdrawls To BitMEX Accounts Rank | 633913 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59588 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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