3BMEX6CuB5hqRyP2s9qoRfCdZZ15TM2bwM3BMEX6CuB5hqRyP2s9qoRfCdZZ15TM2bwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6CuB5hqRyP2s9qoRfCdZZ15TM2bwM | -1 (1) | 0.0000 | 0.6049 | 2.5698 | 0.0000 | 0.8025 | 1.7673 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6CuB5hqRyP2s9qoRfCdZZ15TM2bwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687392 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.6049 |
| Maximum Balance Rank | 148454 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 511399 (03/01/2018 01:40) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 357327 |
| Account Age Rank | 1657540 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 2.5698 |
| Deposits From External Accounts Rank | 74530 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884671 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8025 |
| Withdrawls To External Accounts Rank | 83613 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7673 |
| Withdrawls To BitMEX Accounts Rank | 198496 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74629 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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