3BMEX6TqLi2hYcw6qDA4YHmxMnQ4ftfXfk3BMEX6TqLi2hYcw6qDA4YHmxMnQ4ftfXfk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6TqLi2hYcw6qDA4YHmxMnQ4ftfXfk | -1 (1) | 0.0000 | 0.4344 | 2.6147 | 0.0545 | 2.0969 | 0.5724 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6TqLi2hYcw6qDA4YHmxMnQ4ftfXfk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2188179 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.4344 |
| Maximum Balance Rank | 181506 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 531161 (07/09/2018 09:09) |
| Last Seen Block | 632321 (05/30/2020 13:20) |
| Account Age (Blocks) | 334422 |
| Account Age Rank | 2529840 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 2.6147 |
| Deposits From External Accounts Rank | 73642 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0545 |
| Deposits From BitMEX Accounts Rank | 432502 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 2.0969 |
| Withdrawls To External Accounts Rank | 46893 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5724 |
| Withdrawls To BitMEX Accounts Rank | 440654 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63086 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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