3BMEX6fV9Wc2rfGSLgLkbsY982SAuiznkU3BMEX6fV9Wc2rfGSLgLkbsY982SAuiznkU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6fV9Wc2rfGSLgLkbsY982SAuiznkU | -1 (1) | 0.0000 | 0.2804 | 0.4250 | 0.0154 | 0.1601 | 0.2803 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6fV9Wc2rfGSLgLkbsY982SAuiznkU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3535645 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.2804 |
| Maximum Balance Rank | 225390 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 554747 (12/21/2018 10:12) |
| Last Seen Block | 588915 (08/06/2019 16:56) |
| Account Age (Blocks) | 310836 |
| Account Age Rank | 3498099 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.4250 |
| Deposits From External Accounts Rank | 211652 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0154 |
| Deposits From BitMEX Accounts Rank | 579479 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.1601 |
| Withdrawls To External Accounts Rank | 168845 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2803 |
| Withdrawls To BitMEX Accounts Rank | 670841 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266700 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163397 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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