3BMEX6mB7Arqf9MoHozNAZGTqHBsxGzyd53BMEX6mB7Arqf9MoHozNAZGTqHBsxGzyd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6mB7Arqf9MoHozNAZGTqHBsxGzyd5 | -1 (1) | 0.0000 | 0.3368 | 0.9647 | 0.0000 | 0.0004 | 0.9643 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6mB7Arqf9MoHozNAZGTqHBsxGzyd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3246218 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.3368 |
| Maximum Balance Rank | 205696 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 548996 (11/06/2018 10:07) |
| Last Seen Block | 608821 (12/19/2019 16:34) |
| Account Age (Blocks) | 319730 |
| Account Age Rank | 3207062 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.9647 |
| Deposits From External Accounts Rank | 142781 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943297 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410647 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9643 |
| Withdrawls To BitMEX Accounts Rank | 325631 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184346 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212262 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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