3BMEX6r5ZgidsY7zJBDKDF58pp5bS4Wq2L3BMEX6r5ZgidsY7zJBDKDF58pp5bS4Wq2L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6r5ZgidsY7zJBDKDF58pp5bS4Wq2L | -1 (1) | 0.0000 | 0.1262 | 0.2702 | 0.0000 | 0.1587 | 0.1115 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6r5ZgidsY7zJBDKDF58pp5bS4Wq2L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 154598 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.1262 |
| Maximum Balance Rank | 319425 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 473829 (07/02/2017 09:41) |
| Last Seen Block | 601798 (10/31/2019 14:00) |
| Account Age (Blocks) | 391754 |
| Account Age Rank | 148969 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.2702 |
| Deposits From External Accounts Rank | 254657 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042139 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1587 |
| Withdrawls To External Accounts Rank | 169240 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1115 |
| Withdrawls To BitMEX Accounts Rank | 1065685 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215710 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132527 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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