3BMEX6MSSzPqM4ZAkpazYSTWHBv3Wsodwt3BMEX6MSSzPqM4ZAkpazYSTWHBv3Wsodwt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6MSSzPqM4ZAkpazYSTWHBv3Wsodwt | -1 (1) | 0.0000 | 0.3436 | 1.5638 | 0.5388 | 0.1183 | 1.9843 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6MSSzPqM4ZAkpazYSTWHBv3Wsodwt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5654608 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.3436 |
| Maximum Balance Rank | 203863 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 619537 (02/29/2020 15:55) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 234820 |
| Account Age Rank | 5646021 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 1.5638 |
| Deposits From External Accounts Rank | 103716 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5388 |
| Deposits From BitMEX Accounts Rank | 169982 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.1183 |
| Withdrawls To External Accounts Rank | 185939 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9843 |
| Withdrawls To BitMEX Accounts Rank | 183720 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103620 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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