3BMEX6HkTGWM8zd3czVZetfjhcWcRSwow93BMEX6HkTGWM8zd3czVZetfjhcWcRSwow9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6HkTGWM8zd3czVZetfjhcWcRSwow9 | -1 (1) | 0.0000 | 0.6478 | 1.3089 | 0.0000 | 0.0049 | 1.3040 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6HkTGWM8zd3czVZetfjhcWcRSwow9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5955420 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.6478 |
| Maximum Balance Rank | 143197 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 629734 (05/10/2020 05:13) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 238992 |
| Account Age Rank | 5950920 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 1.3089 |
| Deposits From External Accounts Rank | 115163 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919177 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0049 |
| Withdrawls To External Accounts Rank | 329963 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3040 |
| Withdrawls To BitMEX Accounts Rank | 242761 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241479 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134647 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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