3BMEX6ojc9UJSyovxysxiFZc6L4qRWc4o73BMEX6ojc9UJSyovxysxiFZc6L4qRWc4o7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ojc9UJSyovxysxiFZc6L4qRWc4o7 | -1 (1) | 0.0000 | 0.4338 | 0.5367 | 0.0000 | 0.2121 | 0.3246 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ojc9UJSyovxysxiFZc6L4qRWc4o7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1404544 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.4338 |
| Maximum Balance Rank | 181631 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 504832 (01/18/2018 13:02) |
| Last Seen Block | 581465 (06/19/2019 18:04) |
| Account Age (Blocks) | 363894 |
| Account Age Rank | 1380641 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.5367 |
| Deposits From External Accounts Rank | 188402 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983099 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2121 |
| Withdrawls To External Accounts Rank | 152039 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3246 |
| Withdrawls To BitMEX Accounts Rank | 616880 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63179 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168385 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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