3BMEX6SfD9xDNCeTWRUFo2vYF3MC9xmEGH3BMEX6SfD9xDNCeTWRUFo2vYF3MC9xmEGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SfD9xDNCeTWRUFo2vYF3MC9xmEGH | -1 (1) | 0.0000 | 0.1637 | 0.3594 | 0.0000 | 0.0003 | 0.3591 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SfD9xDNCeTWRUFo2vYF3MC9xmEGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5200068 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.1637 |
| Maximum Balance Rank | 288455 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 600972 (10/25/2019 11:15) |
| Last Seen Block | 623030 (03/26/2020 14:43) |
| Account Age (Blocks) | 253385 |
| Account Age Rank | 5178808 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.3594 |
| Deposits From External Accounts Rank | 227012 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012330 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426005 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3591 |
| Withdrawls To BitMEX Accounts Rank | 586739 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197996 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265775 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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