3BMEX6F4UczbnBsosVaaFtTmasZkS4CoU63BMEX6F4UczbnBsosVaaFtTmasZkS4CoU6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6F4UczbnBsosVaaFtTmasZkS4CoU6 | -1 (1) | 0.0000 | 0.2400 | 0.2400 | 0.0000 | 0.1234 | 0.1166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6F4UczbnBsosVaaFtTmasZkS4CoU6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2746453 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242450 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 535539 (08/06/2018 22:51) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 333187 |
| Account Age Rank | 2702372 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.2400 |
| Deposits From External Accounts Rank | 266675 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053641 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1234 |
| Withdrawls To External Accounts Rank | 183432 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1166 |
| Withdrawls To BitMEX Accounts Rank | 1045063 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270673 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189482 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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