3BMEX6UgGcGo4Qn4Bbe3cdK3zAYvUrfE5h3BMEX6UgGcGo4Qn4Bbe3cdK3zAYvUrfE5h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6UgGcGo4Qn4Bbe3cdK3zAYvUrfE5h | -1 (1) | 0.0000 | 0.7532 | 0.7532 | 0.0000 | 0.3759 | 0.3773 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6UgGcGo4Qn4Bbe3cdK3zAYvUrfE5h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4878431 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.7532 |
| Maximum Balance Rank | 132103 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 589542 (08/10/2019 22:04) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 276041 |
| Account Age Rank | 4851505 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.7532 |
| Deposits From External Accounts Rank | 161020 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958533 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3759 |
| Withdrawls To External Accounts Rank | 121018 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3773 |
| Withdrawls To BitMEX Accounts Rank | 573464 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361862 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304230 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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