3BMEX6mw9fZRXdab3jDrQsQCVaXfYT3vdV3BMEX6mw9fZRXdab3jDrQsQCVaXfYT3vdV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6mw9fZRXdab3jDrQsQCVaXfYT3vdV | -1 (1) | 0.0000 | 0.3917 | 2.5918 | 0.0178 | 0.8663 | 1.7432 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6mw9fZRXdab3jDrQsQCVaXfYT3vdV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5474333 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.3917 |
| Maximum Balance Rank | 192302 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 612664 (01/13/2020 12:21) |
| Last Seen Block | 643436 (08/12/2020 22:49) |
| Account Age (Blocks) | 252919 |
| Account Age Rank | 5460468 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 2.5918 |
| Deposits From External Accounts Rank | 74096 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0178 |
| Deposits From BitMEX Accounts Rank | 567402 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.8663 |
| Withdrawls To External Accounts Rank | 80626 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7432 |
| Withdrawls To BitMEX Accounts Rank | 200225 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42207 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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