3BMEX6XD6gg6c3NxNqA9jDrv4uhCcW6VzD3BMEX6XD6gg6c3NxNqA9jDrv4uhCcW6VzD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6XD6gg6c3NxNqA9jDrv4uhCcW6VzD | -1 (1) | 0.0000 | 0.0606 | 0.0832 | 0.0000 | 0.0303 | 0.0529 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6XD6gg6c3NxNqA9jDrv4uhCcW6VzD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2265476 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0606 |
| Maximum Balance Rank | 410476 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 522649 (05/14/2018 16:42) |
| Last Seen Block | 615664 (02/02/2020 15:19) |
| Account Age (Blocks) | 346077 |
| Account Age Rank | 2226414 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0832 |
| Deposits From External Accounts Rank | 381678 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159893 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262905 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0529 |
| Withdrawls To BitMEX Accounts Rank | 1508744 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300447 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287416 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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