3BMEX6BCLBRQGFgHcbXxbbbjh79GGMsMFa3BMEX6BCLBRQGFgHcbXxbbbjh79GGMsMFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6BCLBRQGFgHcbXxbbbjh79GGMsMFa | -1 (1) | 0.0000 | 0.4570 | 1.4654 | 0.0000 | 0.6353 | 0.8301 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6BCLBRQGFgHcbXxbbbjh79GGMsMFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3438994 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.4570 |
| Maximum Balance Rank | 177211 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 552624 (12/05/2018 09:27) |
| Last Seen Block | 614797 (01/27/2020 18:05) |
| Account Age (Blocks) | 312959 |
| Account Age Rank | 3400914 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.4654 |
| Deposits From External Accounts Rank | 108263 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912763 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6353 |
| Withdrawls To External Accounts Rank | 93592 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8301 |
| Withdrawls To BitMEX Accounts Rank | 356715 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45244 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82612 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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