3BMEX6EY43H9fx5tAg811VCxTQGa2eh8Z43BMEX6EY43H9fx5tAg811VCxTQGa2eh8Z4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6EY43H9fx5tAg811VCxTQGa2eh8Z4 | -1 (1) | 0.0000 | 0.1659 | 0.3478 | 0.0020 | 0.0415 | 0.3083 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6EY43H9fx5tAg811VCxTQGa2eh8Z4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5495967 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.1659 |
| Maximum Balance Rank | 287224 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 613864 (01/21/2020 13:23) |
| Last Seen Block | 634055 (06/10/2020 14:38) |
| Account Age (Blocks) | 254862 |
| Account Age Rank | 5492370 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.3478 |
| Deposits From External Accounts Rank | 230227 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712525 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0415 |
| Withdrawls To External Accounts Rank | 246595 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3083 |
| Withdrawls To BitMEX Accounts Rank | 632573 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291305 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202488 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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