3BMEXV6fm93icpYrWYSLkwjhn5YFu1ryvC3BMEXV6fm93icpYrWYSLkwjhn5YFu1ryvC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV6fm93icpYrWYSLkwjhn5YFu1ryvC | -1 (1) | 0.0000 | 0.3532 | 2.1340 | 0.0000 | 1.6921 | 0.4419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV6fm93icpYrWYSLkwjhn5YFu1ryvC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81239 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.3532 |
| Maximum Balance Rank | 201055 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 461961 (04/15/2017 08:20) |
| Last Seen Block | 613411 (01/18/2020 13:16) |
| Account Age (Blocks) | 406765 |
| Account Age Rank | 76178 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 2.1340 |
| Deposits From External Accounts Rank | 84234 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892759 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6921 |
| Withdrawls To External Accounts Rank | 53927 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4419 |
| Withdrawls To BitMEX Accounts Rank | 526772 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 283 |
| Number of Deposits from External Accounts Rank | 10623 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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