3BMEX6rwdFeMtMpTF3K8WpfHQ72tJKb25N3BMEX6rwdFeMtMpTF3K8WpfHQ72tJKb25N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6rwdFeMtMpTF3K8WpfHQ72tJKb25N | -1 (1) | 0.0000 | 0.7372 | 1.5008 | 0.0000 | 0.5448 | 0.9560 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6rwdFeMtMpTF3K8WpfHQ72tJKb25N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825566 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.7372 |
| Maximum Balance Rank | 133752 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513761 (03/16/2018 09:27) |
| Last Seen Block | 626702 (04/19/2020 13:32) |
| Account Age (Blocks) | 354965 |
| Account Age Rank | 1791559 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 1.5008 |
| Deposits From External Accounts Rank | 106243 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911525 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5448 |
| Withdrawls To External Accounts Rank | 100879 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9560 |
| Withdrawls To BitMEX Accounts Rank | 327444 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110675 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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