3BMEX4VSuKdeRiFDA5R6sBkyaBd899UJP63BMEX4VSuKdeRiFDA5R6sBkyaBd899UJP6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4VSuKdeRiFDA5R6sBkyaBd899UJP6 | -1 (1) | 0.0000 | 0.1536 | 0.2611 | 0.0414 | 0.0710 | 0.2315 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4VSuKdeRiFDA5R6sBkyaBd899UJP6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5382008 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.1536 |
| Maximum Balance Rank | 295699 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 608060 (12/14/2019 08:45) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 260666 |
| Account Age Rank | 5365443 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.2611 |
| Deposits From External Accounts Rank | 257799 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0414 |
| Deposits From BitMEX Accounts Rank | 469369 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0710 |
| Withdrawls To External Accounts Rank | 217745 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2315 |
| Withdrawls To BitMEX Accounts Rank | 741667 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292727 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202514 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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