3BMEX6E4u1bETwbhYe6x74spvk8pQfuxzV3BMEX6E4u1bETwbhYe6x74spvk8pQfuxzV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6E4u1bETwbhYe6x74spvk8pQfuxzV | -1 (1) | 0.0000 | 0.1517 | 0.1517 | 0.0000 | 0.0011 | 0.1506 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6E4u1bETwbhYe6x74spvk8pQfuxzV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2515030 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.1517 |
| Maximum Balance Rank | 296981 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 529406 (06/27/2018 00:54) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 339320 |
| Account Age Rank | 2472964 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.1517 |
| Deposits From External Accounts Rank | 313456 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096497 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378783 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1506 |
| Withdrawls To BitMEX Accounts Rank | 922188 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99171 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344125 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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