3BMEX6CuihHqTMYsvp8SawsP35i1q8JXJ43BMEX6CuihHqTMYsvp8SawsP35i1q8JXJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6CuihHqTMYsvp8SawsP35i1q8JXJ4 | -1 (1) | 0.0000 | 0.4705 | 0.4705 | 0.0000 | 0.2311 | 0.2394 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6CuihHqTMYsvp8SawsP35i1q8JXJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2205389 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.4705 |
| Maximum Balance Rank | 174808 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 521636 (05/07/2018 16:50) |
| Last Seen Block | 599057 (10/12/2019 13:39) |
| Account Age (Blocks) | 343947 |
| Account Age Rank | 2166966 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.4705 |
| Deposits From External Accounts Rank | 202996 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995614 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2311 |
| Withdrawls To External Accounts Rank | 147604 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2394 |
| Withdrawls To BitMEX Accounts Rank | 730462 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292554 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284823 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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