3BMEX6pSe94wWwTfEa7FCC6ka4zfkfq3ks3BMEX6pSe94wWwTfEa7FCC6ka4zfkfq3ks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6pSe94wWwTfEa7FCC6ka4zfkfq3ks | -1 (1) | 0.0000 | 0.4217 | 1.2917 | 0.0000 | 0.5182 | 0.7735 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6pSe94wWwTfEa7FCC6ka4zfkfq3ks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4061845 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.4217 |
| Maximum Balance Rank | 183866 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 622153 (03/19/2020 06:09) |
| Account Age (Blocks) | 281732 |
| Account Age Rank | 4029397 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 1.2917 |
| Deposits From External Accounts Rank | 116179 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914726 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5182 |
| Withdrawls To External Accounts Rank | 103059 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7735 |
| Withdrawls To BitMEX Accounts Rank | 372127 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93336 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83786 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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