3BMEX6Lsi7qJfSQptehSxTXsp25ibdWki13BMEX6Lsi7qJfSQptehSxTXsp25ibdWki1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Lsi7qJfSQptehSxTXsp25ibdWki1 | -1 (1) | 0.0000 | 0.1993 | 0.6760 | 0.0000 | 0.1014 | 0.5746 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Lsi7qJfSQptehSxTXsp25ibdWki1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4047244 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.1993 |
| Maximum Balance Rank | 267461 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 572064 (04/17/2019 19:16) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 296662 |
| Account Age Rank | 4014831 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.6760 |
| Deposits From External Accounts Rank | 169631 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966598 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 195185 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5746 |
| Withdrawls To BitMEX Accounts Rank | 439818 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34192 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141972 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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