3BMEX6swvZJrBDxNswNmcqK4JT6eKkMNnP3BMEX6swvZJrBDxNswNmcqK4JT6eKkMNnP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6swvZJrBDxNswNmcqK4JT6eKkMNnP | -1 (1) | 0.0000 | 0.0513 | 0.0713 | 0.0010 | 0.0211 | 0.0512 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6swvZJrBDxNswNmcqK4JT6eKkMNnP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4171686 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427669 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 580822 (06/15/2019 07:59) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 284761 |
| Account Age Rank | 4444105 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0713 |
| Deposits From External Accounts Rank | 395200 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 731922 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279060 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0512 |
| Withdrawls To BitMEX Accounts Rank | 1527732 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85399 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242773 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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