3BMEX6n74hk6JKY6dy6xPCXd36Db9K5MJ43BMEX6n74hk6JKY6dy6xPCXd36Db9K5MJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6n74hk6JKY6dy6xPCXd36Db9K5MJ4 | -1 (1) | 0.0000 | 0.2183 | 0.2183 | 0.0000 | 0.0001 | 0.2182 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6n74hk6JKY6dy6xPCXd36Db9K5MJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4245258 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.2183 |
| Maximum Balance Rank | 252244 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 576239 (05/16/2019 02:37) |
| Last Seen Block | 622699 (03/23/2020 22:45) |
| Account Age (Blocks) | 289344 |
| Account Age Rank | 4209092 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.2183 |
| Deposits From External Accounts Rank | 275433 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061095 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546409 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2182 |
| Withdrawls To BitMEX Accounts Rank | 762717 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422121 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1198622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 529442 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2156456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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