3BMEX6UimzTS3mzCU8LCdikX6FcjrPPiXb3BMEX6UimzTS3mzCU8LCdikX6FcjrPPiXb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6UimzTS3mzCU8LCdikX6FcjrPPiXb | -1 (1) | 0.0000 | 0.0008 | 0.0008 | 0.0000 | 0.0008 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6UimzTS3mzCU8LCdikX6FcjrPPiXb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4456688 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0008 |
| Maximum Balance Rank | 647159 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 580280 (06/11/2019 18:55) |
| Last Seen Block | 580412 (06/12/2019 17:11) |
| Account Age (Blocks) | 285303 |
| Account Age Rank | 4420752 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.0008 |
| Deposits From External Accounts Rank | 629139 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1396490 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391738 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6557260 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 282593 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357095 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6507294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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