3BMEX6qZsgzH1sneKMhRsRznghJ7tjUbsg3BMEX6qZsgzH1sneKMhRsRznghJ7tjUbsg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6qZsgzH1sneKMhRsRznghJ7tjUbsg | -1 (1) | 0.0000 | 0.2656 | 0.3768 | 0.0000 | 0.1527 | 0.2241 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6qZsgzH1sneKMhRsRznghJ7tjUbsg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 556656 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.2656 |
| Maximum Balance Rank | 230778 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 490162 (10/16/2017 15:22) |
| Last Seen Block | 589377 (08/09/2019 20:28) |
| Account Age (Blocks) | 375421 |
| Account Age Rank | 545443 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.3768 |
| Deposits From External Accounts Rank | 223016 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013513 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1527 |
| Withdrawls To External Accounts Rank | 171170 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2241 |
| Withdrawls To BitMEX Accounts Rank | 753003 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124040 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171639 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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