3BMEX6bSu2oDNjCEfwPsERDqz5t33zjUTY3BMEX6bSu2oDNjCEfwPsERDqz5t33zjUTY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6bSu2oDNjCEfwPsERDqz5t33zjUTY | -1 (1) | 0.0000 | 0.2876 | 1.0654 | 0.0000 | 0.5909 | 0.4745 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6bSu2oDNjCEfwPsERDqz5t33zjUTY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860625 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.2876 |
| Maximum Balance Rank | 223193 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 514401 (03/20/2018 17:09) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 354325 |
| Account Age Rank | 1825541 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 1.0654 |
| Deposits From External Accounts Rank | 130164 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932109 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5909 |
| Withdrawls To External Accounts Rank | 97292 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4745 |
| Withdrawls To BitMEX Accounts Rank | 508021 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29342 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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