3BMEX46UgQSW6ciDktXtkq147PiNWsaWcN3BMEX46UgQSW6ciDktXtkq147PiNWsaWcN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX46UgQSW6ciDktXtkq147PiNWsaWcN | -1 (1) | 0.0000 | 0.5481 | 1.7715 | 0.0500 | 0.3798 | 1.4417 |
| Statistic | Value |
|---|---|
| Address | 3BMEX46UgQSW6ciDktXtkq147PiNWsaWcN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3037060 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.5481 |
| Maximum Balance Rank | 157212 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 541938 (09/18/2018 12:20) |
| Last Seen Block | 617780 (02/17/2020 13:29) |
| Account Age (Blocks) | 326788 |
| Account Age Rank | 2991439 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.7715 |
| Deposits From External Accounts Rank | 96501 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441741 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.3798 |
| Withdrawls To External Accounts Rank | 120576 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4417 |
| Withdrawls To BitMEX Accounts Rank | 228201 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54484 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39498 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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