3BMEX6NkTtcrjThrWTtMovxdX1hBL2BJGa3BMEX6NkTtcrjThrWTtMovxdX1hBL2BJGa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6NkTtcrjThrWTtMovxdX1hBL2BJGa | -1 (1) | 0.0000 | 0.2215 | 0.5995 | 0.0000 | 0.1991 | 0.4004 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6NkTtcrjThrWTtMovxdX1hBL2BJGa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4239664 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.2215 |
| Maximum Balance Rank | 250487 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 576189 (05/15/2019 18:33) |
| Last Seen Block | 619883 (03/02/2020 19:47) |
| Account Age (Blocks) | 292537 |
| Account Age Rank | 4203867 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.5995 |
| Deposits From External Accounts Rank | 179415 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975194 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1991 |
| Withdrawls To External Accounts Rank | 157948 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4004 |
| Withdrawls To BitMEX Accounts Rank | 552391 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43372 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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