3BMEX8HhBvZXNrQUVzoRv53BNum6G9E4it3BMEX8HhBvZXNrQUVzoRv53BNum6G9E4it| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8HhBvZXNrQUVzoRv53BNum6G9E4it | -1 (1) | 0.0000 | 2.6448 | 6.5443 | 0.5000 | 3.6481 | 3.3962 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8HhBvZXNrQUVzoRv53BNum6G9E4it |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 12572 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 2.6448 |
| Maximum Balance Rank | 51048 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 400883 (03/02/2016 21:30) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 467843 |
| Account Age Rank | 11215 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 6.5443 |
| Deposits From External Accounts Rank | 37112 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176215 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 3.6481 |
| Withdrawls To External Accounts Rank | 33108 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3962 |
| Withdrawls To BitMEX Accounts Rank | 116739 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22342 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80835 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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