3BMEX6DiNfr8s9Xwpe5J25z7euHqfiusMd3BMEX6DiNfr8s9Xwpe5J25z7euHqfiusMd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DiNfr8s9Xwpe5J25z7euHqfiusMd | -1 (1) | 0.0000 | 0.2569 | 0.2569 | 0.0000 | 0.0001 | 0.2568 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DiNfr8s9Xwpe5J25z7euHqfiusMd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924298 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.2569 |
| Maximum Balance Rank | 234109 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 515720 (03/29/2018 19:18) |
| Last Seen Block | 561807 (02/06/2019 13:29) |
| Account Age (Blocks) | 353006 |
| Account Age Rank | 1887724 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.2569 |
| Deposits From External Accounts Rank | 259309 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046914 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 541923 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2568 |
| Withdrawls To BitMEX Accounts Rank | 699770 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420394 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1197588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 528310 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2155208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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