3BMEX6AFXDhv8nNUhaX9f1Dec33eDyP2uG3BMEX6AFXDhv8nNUhaX9f1Dec33eDyP2uG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6AFXDhv8nNUhaX9f1Dec33eDyP2uG | -1 (1) | 0.0000 | 0.2789 | 0.5994 | 0.0000 | 0.0957 | 0.5037 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6AFXDhv8nNUhaX9f1Dec33eDyP2uG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2977321 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.2789 |
| Maximum Balance Rank | 226111 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 540552 (09/08/2018 21:26) |
| Last Seen Block | 605511 (11/26/2019 21:29) |
| Account Age (Blocks) | 328174 |
| Account Age Rank | 2931793 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.5994 |
| Deposits From External Accounts Rank | 179486 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975255 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0957 |
| Withdrawls To External Accounts Rank | 202519 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5037 |
| Withdrawls To BitMEX Accounts Rank | 473078 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197320 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213412 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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