3BMEX6TpzgoTpLE78NvxnE1LWGv6Yg6dgN3BMEX6TpzgoTpLE78NvxnE1LWGv6Yg6dgN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6TpzgoTpLE78NvxnE1LWGv6Yg6dgN | -1 (1) | 0.0000 | 0.8063 | 0.8063 | 0.0000 | 0.6022 | 0.2041 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6TpzgoTpLE78NvxnE1LWGv6Yg6dgN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2714848 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.8063 |
| Maximum Balance Rank | 127270 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 534773 (08/02/2018 01:24) |
| Last Seen Block | 600368 (10/21/2019 13:24) |
| Account Age (Blocks) | 333953 |
| Account Age Rank | 2671165 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.8063 |
| Deposits From External Accounts Rank | 155875 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954583 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6022 |
| Withdrawls To External Accounts Rank | 96068 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2041 |
| Withdrawls To BitMEX Accounts Rank | 787188 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324904 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195277 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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