3BMEX6D3s912qyFkqwr1E3maBr33fXJyR13BMEX6D3s912qyFkqwr1E3maBr33fXJyR1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6D3s912qyFkqwr1E3maBr33fXJyR1 | -1 (1) | 0.0000 | 0.1737 | 0.2957 | 0.0000 | 0.1788 | 0.1169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6D3s912qyFkqwr1E3maBr33fXJyR1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989776 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.1737 |
| Maximum Balance Rank | 282398 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 516989 (04/07/2018 02:35) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 348594 |
| Account Age Rank | 1951506 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.2957 |
| Deposits From External Accounts Rank | 246709 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034929 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1788 |
| Withdrawls To External Accounts Rank | 163284 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1169 |
| Withdrawls To BitMEX Accounts Rank | 1043518 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63334 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82994 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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