3BMEX6s1bhuhHEk6DiBKA1Wwmv6GHoMzM33BMEX6s1bhuhHEk6DiBKA1Wwmv6GHoMzM3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6s1bhuhHEk6DiBKA1Wwmv6GHoMzM3 | -1 (1) | 0.0000 | 0.2441 | 0.9468 | 0.0000 | 0.2753 | 0.6714 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6s1bhuhHEk6DiBKA1Wwmv6GHoMzM3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3554880 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.2441 |
| Maximum Balance Rank | 240617 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 555291 (12/24/2018 17:22) |
| Last Seen Block | 600915 (10/24/2019 23:59) |
| Account Age (Blocks) | 310292 |
| Account Age Rank | 3517751 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.9468 |
| Deposits From External Accounts Rank | 144160 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943930 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2753 |
| Withdrawls To External Accounts Rank | 138090 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6714 |
| Withdrawls To BitMEX Accounts Rank | 403609 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64044 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74447 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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