3BMEX6jqxhvzfyB4okDjE5demb5LpBhDoV3BMEX6jqxhvzfyB4okDjE5demb5LpBhDoV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6jqxhvzfyB4okDjE5demb5LpBhDoV | -1 (1) | 0.0000 | 0.0406 | 0.0406 | 0.0000 | 0.0406 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6jqxhvzfyB4okDjE5demb5LpBhDoV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6028062 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0406 |
| Maximum Balance Rank | 453444 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 632889 (06/03/2020 15:32) |
| Last Seen Block | 643855 (08/15/2020 14:29) |
| Account Age (Blocks) | 235837 |
| Account Age Rank | 6027501 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0406 |
| Deposits From External Accounts Rank | 446855 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221219 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0406 |
| Withdrawls To External Accounts Rank | 248238 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491185 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281310 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156588 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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