3BMEX6p85BSX3KKYjYzFWMmNKFL4hUeHeA3BMEX6p85BSX3KKYjYzFWMmNKFL4hUeHeA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6p85BSX3KKYjYzFWMmNKFL4hUeHeA | -1 (1) | 0.0000 | 62.3136 | 0.0000 | 118.5730 | 118.3324 | 0.2407 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6p85BSX3KKYjYzFWMmNKFL4hUeHeA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 831484 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 62.3136 |
| Maximum Balance Rank | 3705 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630429 (05/15/2020 05:31) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 185260 |
| Account Age Rank | 5972282 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6053436 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 118.5730 |
| Deposits From BitMEX Accounts Rank | 3421 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 118.3324 |
| Withdrawls To External Accounts Rank | 2849 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2407 |
| Withdrawls To BitMEX Accounts Rank | 726735 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1151923 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 674 |
| Number of Deposits from BitMEX Accounts Rank | 352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 385351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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