3BMEX6r5kzJLcpDPT52oS5VSXrbznidSu73BMEX6r5kzJLcpDPT52oS5VSXrbznidSu7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6r5kzJLcpDPT52oS5VSXrbznidSu7 | -1 (1) | 0.0000 | 0.6824 | 2.2459 | 0.0166 | 0.5491 | 1.7134 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6r5kzJLcpDPT52oS5VSXrbznidSu7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892415 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.6824 |
| Maximum Balance Rank | 139391 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 515088 (03/25/2018 10:57) |
| Last Seen Block | 609298 (12/22/2019 13:19) |
| Account Age (Blocks) | 350495 |
| Account Age Rank | 1856598 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 2.2459 |
| Deposits From External Accounts Rank | 81517 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0166 |
| Deposits From BitMEX Accounts Rank | 573001 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.5491 |
| Withdrawls To External Accounts Rank | 100517 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7134 |
| Withdrawls To BitMEX Accounts Rank | 202261 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113986 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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