3BMEX6sjZdhLmBjo8gDuRY9DFBzRAStvD73BMEX6sjZdhLmBjo8gDuRY9DFBzRAStvD7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6sjZdhLmBjo8gDuRY9DFBzRAStvD7 | -1 (1) | 0.0000 | 1.6239 | 1.0168 | 2.2647 | 2.3237 | 0.9579 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6sjZdhLmBjo8gDuRY9DFBzRAStvD7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 194891 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 1.6239 |
| Maximum Balance Rank | 74677 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 476955 (07/22/2017 05:12) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 391771 |
| Account Age Rank | 188608 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 1.0168 |
| Deposits From External Accounts Rank | 133871 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.2647 |
| Deposits From BitMEX Accounts Rank | 73819 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 2.3237 |
| Withdrawls To External Accounts Rank | 44068 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9579 |
| Withdrawls To BitMEX Accounts Rank | 327081 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 362 |
| Number of Deposits from External Accounts Rank | 7522 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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