3BMEX6gDRFdUves9CMcxZG2yYwfpBVwN2x3BMEX6gDRFdUves9CMcxZG2yYwfpBVwN2x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6gDRFdUves9CMcxZG2yYwfpBVwN2x | -1 (1) | 0.0000 | 0.2245 | 0.7021 | 0.1820 | 0.6505 | 0.2336 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6gDRFdUves9CMcxZG2yYwfpBVwN2x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622507 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.2245 |
| Maximum Balance Rank | 249007 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 519692 (04/24/2018 07:48) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 334665 |
| Account Age Rank | 2059873 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.7021 |
| Deposits From External Accounts Rank | 166279 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1820 |
| Deposits From BitMEX Accounts Rank | 283186 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.6505 |
| Withdrawls To External Accounts Rank | 92614 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2336 |
| Withdrawls To BitMEX Accounts Rank | 738503 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83078 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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