3BMEX6L2tECpjMbZqwX1f4ek9Fkn1WofMy3BMEX6L2tECpjMbZqwX1f4ek9Fkn1WofMy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6L2tECpjMbZqwX1f4ek9Fkn1WofMy | -1 (1) | 0.0000 | 0.2810 | 0.1487 | 0.1323 | 0.0003 | 0.2807 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6L2tECpjMbZqwX1f4ek9Fkn1WofMy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5488842 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.2810 |
| Maximum Balance Rank | 225188 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 615525 (02/01/2020 13:49) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 250058 |
| Account Age Rank | 5530117 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.1487 |
| Deposits From External Accounts Rank | 316674 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1323 |
| Deposits From BitMEX Accounts Rank | 317025 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422879 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2807 |
| Withdrawls To BitMEX Accounts Rank | 670403 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291780 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335166 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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