3BMEX6qkvWMKx2KgDkgfgK26Zu7kxEzrfV3BMEX6qkvWMKx2KgDkgfgK26Zu7kxEzrfV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6qkvWMKx2KgDkgfgK26Zu7kxEzrfV | -1 (1) | 0.0000 | 1.6880 | 6.2314 | 0.8761 | 2.9313 | 4.1761 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6qkvWMKx2KgDkgfgK26Zu7kxEzrfV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3185470 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 1.6880 |
| Maximum Balance Rank | 72974 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 546164 (10/17/2018 15:03) |
| Last Seen Block | 585670 (07/16/2019 13:44) |
| Account Age (Blocks) | 322562 |
| Account Age Rank | 3143158 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 6.2314 |
| Deposits From External Accounts Rank | 38514 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8761 |
| Deposits From BitMEX Accounts Rank | 137025 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.9313 |
| Withdrawls To External Accounts Rank | 38308 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1761 |
| Withdrawls To BitMEX Accounts Rank | 98672 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82290 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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