3BMEX6DFt1ZGPHhLHNrn6UCQH73fWBBkvT3BMEX6DFt1ZGPHhLHNrn6UCQH73fWBBkvT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DFt1ZGPHhLHNrn6UCQH73fWBBkvT | -1 (1) | 0.0000 | 0.1014 | 0.1014 | 0.0000 | 0.0001 | 0.1013 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DFt1ZGPHhLHNrn6UCQH73fWBBkvT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5862369 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.1014 |
| Maximum Balance Rank | 347412 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 626104 (04/15/2020 12:27) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 242622 |
| Account Age Rank | 5856754 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.1014 |
| Deposits From External Accounts Rank | 354644 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134652 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 575816 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1013 |
| Withdrawls To BitMEX Accounts Rank | 1119065 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 517256 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1287623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 589222 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2216107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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