3BMEX6qq29tLSp6yPASq4hQ8QTg3FdB8dy3BMEX6qq29tLSp6yPASq4hQ8QTg3FdB8dy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6qq29tLSp6yPASq4hQ8QTg3FdB8dy | -1 (1) | 0.0000 | 0.5200 | 1.3987 | 0.0000 | 1.1533 | 0.2454 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6qq29tLSp6yPASq4hQ8QTg3FdB8dy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963755 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.5200 |
| Maximum Balance Rank | 161523 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 516428 (04/03/2018 10:32) |
| Last Seen Block | 614909 (01/28/2020 14:00) |
| Account Age (Blocks) | 352298 |
| Account Age Rank | 1926017 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 1.3987 |
| Deposits From External Accounts Rank | 111208 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915814 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1533 |
| Withdrawls To External Accounts Rank | 66942 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2454 |
| Withdrawls To BitMEX Accounts Rank | 721700 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34948 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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