3BMEX6gaR3bzaQHhcFGavaZukJHt265eu43BMEX6gaR3bzaQHhcFGavaZukJHt265eu4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6gaR3bzaQHhcFGavaZukJHt265eu4 | -1 (1) | 0.0000 | 0.2255 | 0.2255 | 0.0000 | 0.0006 | 0.2249 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6gaR3bzaQHhcFGavaZukJHt265eu4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1913774 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.2255 |
| Maximum Balance Rank | 248667 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 515540 (03/28/2018 13:21) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 353186 |
| Account Age Rank | 1877356 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.2255 |
| Deposits From External Accounts Rank | 272334 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058818 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397195 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2249 |
| Withdrawls To BitMEX Accounts Rank | 751785 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365709 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371823 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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