3BMEX6Jg2cB8Q4TvUifBRzDqGriyG3xmjH3BMEX6Jg2cB8Q4TvUifBRzDqGriyG3xmjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Jg2cB8Q4TvUifBRzDqGriyG3xmjH | -1 (1) | 0.0000 | 0.4889 | 0.6000 | 0.0000 | 0.3556 | 0.2444 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Jg2cB8Q4TvUifBRzDqGriyG3xmjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921832 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.4889 |
| Maximum Balance Rank | 171807 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 515685 (03/29/2018 13:41) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 349898 |
| Account Age Rank | 1885318 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 178993 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974286 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3556 |
| Withdrawls To External Accounts Rank | 123644 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2444 |
| Withdrawls To BitMEX Accounts Rank | 722960 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176561 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129138 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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