3BMEX1Q6szFhhpZB9FVzXkRQUTchnVc57q3BMEX1Q6szFhhpZB9FVzXkRQUTchnVc57q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Q6szFhhpZB9FVzXkRQUTchnVc57q | -1 (1) | 0.0000 | 0.6422 | 1.3580 | 0.0000 | 1.2191 | 0.1388 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Q6szFhhpZB9FVzXkRQUTchnVc57q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1671535 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.6422 |
| Maximum Balance Rank | 143808 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 511040 (02/26/2018 20:42) |
| Last Seen Block | 606040 (11/30/2019 13:42) |
| Account Age (Blocks) | 357686 |
| Account Age Rank | 1642067 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 1.3580 |
| Deposits From External Accounts Rank | 112935 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917280 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2191 |
| Withdrawls To External Accounts Rank | 64918 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1388 |
| Withdrawls To BitMEX Accounts Rank | 963450 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6538 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73292 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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