3BMEX6S3T9fjJeNVfjo6Syba8P2oxAoR4Q3BMEX6S3T9fjJeNVfjo6Syba8P2oxAoR4Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6S3T9fjJeNVfjo6Syba8P2oxAoR4Q | -1 (1) | 0.0000 | 0.0182 | 0.0302 | 0.0000 | 0.0140 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6S3T9fjJeNVfjo6Syba8P2oxAoR4Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5437843 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0182 |
| Maximum Balance Rank | 525387 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 610997 (01/02/2020 22:29) |
| Last Seen Block | 615057 (01/29/2020 13:14) |
| Account Age (Blocks) | 254586 |
| Account Age Rank | 5423640 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0302 |
| Deposits From External Accounts Rank | 470276 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242932 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295941 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2302715 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277530 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281332 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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