3BMEX6GVUGFuXJrqGVhDaSqegaCarcJvmn3BMEX6GVUGFuXJrqGVhDaSqegaCarcJvmn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6GVUGFuXJrqGVhDaSqegaCarcJvmn | -1 (1) | 0.0000 | 0.5834 | 0.6852 | 0.0000 | 0.5183 | 0.1669 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6GVUGFuXJrqGVhDaSqegaCarcJvmn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4989965 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.5834 |
| Maximum Balance Rank | 152168 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 593319 (09/05/2019 06:28) |
| Last Seen Block | 640111 (07/21/2020 04:09) |
| Account Age (Blocks) | 275407 |
| Account Age Rank | 4966105 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.6852 |
| Deposits From External Accounts Rank | 168610 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965707 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5183 |
| Withdrawls To External Accounts Rank | 103125 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1669 |
| Withdrawls To BitMEX Accounts Rank | 881719 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294447 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224648 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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