3BMEX6u8XT2rcUDV1RPTHJt9B3Kto5nTxp3BMEX6u8XT2rcUDV1RPTHJt9B3Kto5nTxp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6u8XT2rcUDV1RPTHJt9B3Kto5nTxp | -1 (1) | 0.0000 | 0.6558 | 1.5072 | 0.0890 | 0.8158 | 0.7805 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6u8XT2rcUDV1RPTHJt9B3Kto5nTxp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2711583 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.6558 |
| Maximum Balance Rank | 142192 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536858 (08/15/2018 10:01) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 328725 |
| Account Age Rank | 2768382 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.5072 |
| Deposits From External Accounts Rank | 105981 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0890 |
| Deposits From BitMEX Accounts Rank | 378652 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.8158 |
| Withdrawls To External Accounts Rank | 82936 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7805 |
| Withdrawls To BitMEX Accounts Rank | 370312 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174601 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103257 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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