3BMEX6fQBc37mHoycYkCXs8Wjz6JeGZFUv3BMEX6fQBc37mHoycYkCXs8Wjz6JeGZFUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6fQBc37mHoycYkCXs8Wjz6JeGZFUv | -1 (1) | 0.0000 | 0.2933 | 0.7005 | 0.0000 | 0.5903 | 0.1102 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6fQBc37mHoycYkCXs8Wjz6JeGZFUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2777631 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.2933 |
| Maximum Balance Rank | 221322 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536115 (08/10/2018 15:38) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 329468 |
| Account Age Rank | 2733113 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.7005 |
| Deposits From External Accounts Rank | 166497 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963335 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5903 |
| Withdrawls To External Accounts Rank | 97309 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1102 |
| Withdrawls To BitMEX Accounts Rank | 1071358 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140293 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85941 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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