3BMEX6gG6mWzHtgeVwo8fawyLfRdESbJV23BMEX6gG6mWzHtgeVwo8fawyLfRdESbJV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6gG6mWzHtgeVwo8fawyLfRdESbJV2 | -1 (1) | 0.0000 | 0.0792 | 0.1142 | 0.0000 | 0.0393 | 0.0750 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6gG6mWzHtgeVwo8fawyLfRdESbJV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3548445 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.0792 |
| Maximum Balance Rank | 383686 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 555146 (12/23/2018 19:53) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 313580 |
| Account Age Rank | 3511299 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.1142 |
| Deposits From External Accounts Rank | 342105 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122996 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0393 |
| Withdrawls To External Accounts Rank | 250128 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0750 |
| Withdrawls To BitMEX Accounts Rank | 1321901 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83403 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255387 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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