3BMEX6B1shYwHH7quXUPSJvhYV88it53MJ3BMEX6B1shYwHH7quXUPSJvhYV88it53MJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6B1shYwHH7quXUPSJvhYV88it53MJ | -1 (1) | 0.0000 | 0.3394 | 0.7836 | 0.0000 | 0.5416 | 0.2420 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6B1shYwHH7quXUPSJvhYV88it53MJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026092 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.3394 |
| Maximum Balance Rank | 205021 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 541678 (09/16/2018 14:16) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 323905 |
| Account Age Rank | 2980698 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.7836 |
| Deposits From External Accounts Rank | 158287 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956161 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5416 |
| Withdrawls To External Accounts Rank | 101127 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2420 |
| Withdrawls To BitMEX Accounts Rank | 726206 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111548 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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