3BMEX6bufA5oj3RCaoEyvVaEopCFdrqZvZ3BMEX6bufA5oj3RCaoEyvVaEopCFdrqZvZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6bufA5oj3RCaoEyvVaEopCFdrqZvZ | -1 (1) | 0.0000 | 0.3173 | 0.9198 | 0.0000 | 0.6749 | 0.2450 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6bufA5oj3RCaoEyvVaEopCFdrqZvZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 635819 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.3173 |
| Maximum Balance Rank | 211177 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 492676 (11/01/2017 18:23) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 376050 |
| Account Age Rank | 622512 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.9198 |
| Deposits From External Accounts Rank | 146135 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946179 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6749 |
| Withdrawls To External Accounts Rank | 91162 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2450 |
| Withdrawls To BitMEX Accounts Rank | 722271 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41244 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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