3BMEX6pgTB48yemHRsZeyCyPLLFha1Eq4F3BMEX6pgTB48yemHRsZeyCyPLLFha1Eq4F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6pgTB48yemHRsZeyCyPLLFha1Eq4F | -1 (1) | 0.0000 | 0.8763 | 3.8034 | 0.0000 | 2.1648 | 1.6386 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6pgTB48yemHRsZeyCyPLLFha1Eq4F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3281723 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.8763 |
| Maximum Balance Rank | 121898 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 550014 (11/14/2018 04:27) |
| Last Seen Block | 611107 (01/03/2020 13:54) |
| Account Age (Blocks) | 318712 |
| Account Age Rank | 3243132 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 3.8034 |
| Deposits From External Accounts Rank | 56475 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869711 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1648 |
| Withdrawls To External Accounts Rank | 46030 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6386 |
| Withdrawls To BitMEX Accounts Rank | 208151 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47660 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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