3BMEX6sgQxoBoVdJ1swhrdnvv2r5tiJ8Xq3BMEX6sgQxoBoVdJ1swhrdnvv2r5tiJ8Xq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6sgQxoBoVdJ1swhrdnvv2r5tiJ8Xq | -1 (1) | 0.0000 | 0.2688 | 0.2688 | 0.0000 | 0.0001 | 0.2687 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6sgQxoBoVdJ1swhrdnvv2r5tiJ8Xq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4340718 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.2688 |
| Maximum Balance Rank | 229680 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 577993 (05/27/2019 08:30) |
| Last Seen Block | 582268 (06/24/2019 19:44) |
| Account Age (Blocks) | 290733 |
| Account Age Rank | 4302197 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.2688 |
| Deposits From External Accounts Rank | 255232 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043196 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540978 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2687 |
| Withdrawls To BitMEX Accounts Rank | 684989 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364299 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504746 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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