3BMEX6NZC5LrSWmDJ4ZBXn1SuHN4wqpDmV3BMEX6NZC5LrSWmDJ4ZBXn1SuHN4wqpDmV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6NZC5LrSWmDJ4ZBXn1SuHN4wqpDmV | -1 (1) | 0.0000 | 0.8347 | 1.1400 | 0.0000 | 0.3929 | 0.7471 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6NZC5LrSWmDJ4ZBXn1SuHN4wqpDmV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3200466 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.8347 |
| Maximum Balance Rank | 124932 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 546914 (10/22/2018 22:16) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 318669 |
| Account Age Rank | 3158849 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 1.1400 |
| Deposits From External Accounts Rank | 124917 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927025 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3929 |
| Withdrawls To External Accounts Rank | 118946 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7471 |
| Withdrawls To BitMEX Accounts Rank | 379982 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138346 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145846 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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