3BMEX6kGBxtn7qfGfqwakNeVLWjVdFUmhQ3BMEX6kGBxtn7qfGfqwakNeVLWjVdFUmhQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6kGBxtn7qfGfqwakNeVLWjVdFUmhQ | -1 (1) | 0.0000 | 0.8287 | 0.8306 | 0.0000 | 0.4148 | 0.4157 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6kGBxtn7qfGfqwakNeVLWjVdFUmhQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2182206 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.8287 |
| Maximum Balance Rank | 125430 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521291 (05/05/2018 09:14) |
| Last Seen Block | 580393 (06/12/2019 14:12) |
| Account Age (Blocks) | 347435 |
| Account Age Rank | 2143846 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.8306 |
| Deposits From External Accounts Rank | 153711 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952707 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4148 |
| Withdrawls To External Accounts Rank | 115694 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4157 |
| Withdrawls To BitMEX Accounts Rank | 542321 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185871 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212435 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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