3BMEX6SL2LkxRHPYRLBT5pygFUhKLjnQBu3BMEX6SL2LkxRHPYRLBT5pygFUhKLjnQBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SL2LkxRHPYRLBT5pygFUhKLjnQBu | -1 (1) | 0.0000 | 0.3575 | 0.3575 | 0.0000 | 0.0001 | 0.3574 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SL2LkxRHPYRLBT5pygFUhKLjnQBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3154064 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.3575 |
| Maximum Balance Rank | 200008 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 545259 (10/11/2018 04:43) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 320324 |
| Account Age Rank | 3110842 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.3575 |
| Deposits From External Accounts Rank | 227523 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017567 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 534577 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3574 |
| Withdrawls To BitMEX Accounts Rank | 588120 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 499210 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1270765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 573820 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2200823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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