3BMEX6i6ZvkUDMoxmwYU4gnm8kQXjwP1da3BMEX6i6ZvkUDMoxmwYU4gnm8kQXjwP1da| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6i6ZvkUDMoxmwYU4gnm8kQXjwP1da | -1 (1) | 0.0000 | 0.1648 | 0.1852 | 0.0000 | 0.1026 | 0.0827 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6i6ZvkUDMoxmwYU4gnm8kQXjwP1da |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1567614 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.1648 |
| Maximum Balance Rank | 287943 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 508475 (02/10/2018 07:10) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 360251 |
| Account Age Rank | 1541296 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.1852 |
| Deposits From External Accounts Rank | 294858 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079392 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1026 |
| Withdrawls To External Accounts Rank | 193744 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0827 |
| Withdrawls To BitMEX Accounts Rank | 1271598 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64364 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122023 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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