3BMEX3V9X8rnCCi9yuzPFggN3i19BShqh63BMEX3V9X8rnCCi9yuzPFggN3i19BShqh6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3V9X8rnCCi9yuzPFggN3i19BShqh6 | -1 (1) | 0.0000 | 0.2216 | 0.7356 | 0.0000 | 0.4611 | 0.2745 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3V9X8rnCCi9yuzPFggN3i19BShqh6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5533466 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.2216 |
| Maximum Balance Rank | 249326 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 611813 (01/07/2020 23:24) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 169883 |
| Account Age Rank | 5440452 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.7356 |
| Deposits From External Accounts Rank | 162242 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904651 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4611 |
| Withdrawls To External Accounts Rank | 109560 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2745 |
| Withdrawls To BitMEX Accounts Rank | 673309 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175426 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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