3BMEX6GcxXLFGf9id1hdHrz5stQrEDNikA3BMEX6GcxXLFGf9id1hdHrz5stQrEDNikA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6GcxXLFGf9id1hdHrz5stQrEDNikA | -1 (1) | 0.0000 | 0.2292 | 0.4397 | 0.0000 | 0.1412 | 0.2985 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6GcxXLFGf9id1hdHrz5stQrEDNikA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3004962 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.2292 |
| Maximum Balance Rank | 247076 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 541163 (09/12/2018 22:53) |
| Last Seen Block | 612363 (01/11/2020 14:37) |
| Account Age (Blocks) | 327563 |
| Account Age Rank | 2959484 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.4397 |
| Deposits From External Accounts Rank | 208900 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001410 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1412 |
| Withdrawls To External Accounts Rank | 176345 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2985 |
| Withdrawls To BitMEX Accounts Rank | 651358 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86933 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107008 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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