3BMEX6nyLpMFdHfT7e3HYEfb8zJnNW1Wa53BMEX6nyLpMFdHfT7e3HYEfb8zJnNW1Wa5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6nyLpMFdHfT7e3HYEfb8zJnNW1Wa5 | -1 (1) | 0.0000 | 0.9275 | 1.5974 | 0.0000 | 0.4019 | 1.1955 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6nyLpMFdHfT7e3HYEfb8zJnNW1Wa5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3094317 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.9275 |
| Maximum Balance Rank | 117897 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 543357 (09/27/2018 22:40) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 325369 |
| Account Age Rank | 3049485 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 1.5974 |
| Deposits From External Accounts Rank | 102476 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908337 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4019 |
| Withdrawls To External Accounts Rank | 117347 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1955 |
| Withdrawls To BitMEX Accounts Rank | 257151 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20157 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92263 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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