3BMEX6Mdf6R2QzVx9Tp3eo39F9xEM2yFHv3BMEX6Mdf6R2QzVx9Tp3eo39F9xEM2yFHv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Mdf6R2QzVx9Tp3eo39F9xEM2yFHv | -1 (1) | 0.0000 | 0.5041 | 0.6520 | 0.0000 | 0.1481 | 0.5039 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Mdf6R2QzVx9Tp3eo39F9xEM2yFHv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5211351 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.5041 |
| Maximum Balance Rank | 164528 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 601164 (10/26/2019 20:06) |
| Last Seen Block | 605601 (11/27/2019 14:17) |
| Account Age (Blocks) | 253193 |
| Account Age Rank | 5190234 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.6520 |
| Deposits From External Accounts Rank | 172286 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963619 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1481 |
| Withdrawls To External Accounts Rank | 173861 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5039 |
| Withdrawls To BitMEX Accounts Rank | 472844 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244001 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218197 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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