3BMEX6iSD33SKWHenxr8yfSppnsiEb96Yx3BMEX6iSD33SKWHenxr8yfSppnsiEb96Yx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6iSD33SKWHenxr8yfSppnsiEb96Yx | -1 (1) | 0.0000 | 0.5960 | 0.5960 | 0.0000 | 0.0214 | 0.5746 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6iSD33SKWHenxr8yfSppnsiEb96Yx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 921107 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.5960 |
| Maximum Balance Rank | 150472 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 497751 (12/05/2017 15:49) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 356606 |
| Account Age Rank | 901349 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 0.5960 |
| Deposits From External Accounts Rank | 179989 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970387 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0214 |
| Withdrawls To External Accounts Rank | 277965 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5746 |
| Withdrawls To BitMEX Accounts Rank | 439707 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60310 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253898 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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