3BMEX6spmKtGeXc6MLidG68zDxredqmVpV3BMEX6spmKtGeXc6MLidG68zDxredqmVpV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6spmKtGeXc6MLidG68zDxredqmVpV | -1 (1) | 0.0000 | 1.3738 | 5.3727 | 0.2148 | 1.3205 | 4.2669 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6spmKtGeXc6MLidG68zDxredqmVpV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850933 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.3738 |
| Maximum Balance Rank | 84041 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 537965 (08/22/2018 14:54) |
| Last Seen Block | 601648 (10/30/2019 13:32) |
| Account Age (Blocks) | 330761 |
| Account Age Rank | 2816758 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 5.3727 |
| Deposits From External Accounts Rank | 43147 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2148 |
| Deposits From BitMEX Accounts Rank | 260057 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 1.3205 |
| Withdrawls To External Accounts Rank | 62074 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2669 |
| Withdrawls To BitMEX Accounts Rank | 97245 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103355 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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