3BMEX6kDYuUc2NTELxTvc47eVTL5YVB6yC3BMEX6kDYuUc2NTELxTvc47eVTL5YVB6yC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6kDYuUc2NTELxTvc47eVTL5YVB6yC | -1 (1) | 0.0000 | 0.2112 | 0.2324 | 0.0705 | 0.2266 | 0.0763 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6kDYuUc2NTELxTvc47eVTL5YVB6yC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426468 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.2112 |
| Maximum Balance Rank | 255671 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 527075 (06/12/2018 03:48) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 341651 |
| Account Age Rank | 2385281 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.2324 |
| Deposits From External Accounts Rank | 269516 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0705 |
| Deposits From BitMEX Accounts Rank | 403005 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.2266 |
| Withdrawls To External Accounts Rank | 148633 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0763 |
| Withdrawls To BitMEX Accounts Rank | 1312699 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332176 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116565 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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