3BMEX6omZzwv1t49D4erHFY7WCYv8j44vp3BMEX6omZzwv1t49D4erHFY7WCYv8j44vp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6omZzwv1t49D4erHFY7WCYv8j44vp | -1 (1) | 0.0000 | 0.2398 | 0.2898 | 0.0000 | 0.0002 | 0.2896 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6omZzwv1t49D4erHFY7WCYv8j44vp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3926641 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.2398 |
| Maximum Balance Rank | 242536 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 569198 (03/28/2019 19:11) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 299528 |
| Account Age Rank | 3895246 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.2898 |
| Deposits From External Accounts Rank | 248486 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037057 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462162 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2896 |
| Withdrawls To BitMEX Accounts Rank | 661119 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159133 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346558 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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