3BMEXS6Ag8F9uykKbG2uKDSj71sMAgE3iE3BMEXS6Ag8F9uykKbG2uKDSj71sMAgE3iE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS6Ag8F9uykKbG2uKDSj71sMAgE3iE | -1 (1) | 0.0000 | 0.7811 | 1.5952 | 0.0000 | 0.9330 | 0.6622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS6Ag8F9uykKbG2uKDSj71sMAgE3iE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743691 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.7811 |
| Maximum Balance Rank | 129770 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512583 (03/08/2018 13:07) |
| Last Seen Block | 581927 (06/22/2019 22:32) |
| Account Age (Blocks) | 353000 |
| Account Age Rank | 1712214 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 1.5952 |
| Deposits From External Accounts Rank | 102549 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907867 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9330 |
| Withdrawls To External Accounts Rank | 77539 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6622 |
| Withdrawls To BitMEX Accounts Rank | 406553 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46086 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82625 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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