3BMEX6uGQFG5fYmajrYPuueob2X8gbkZWn3BMEX6uGQFG5fYmajrYPuueob2X8gbkZWn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6uGQFG5fYmajrYPuueob2X8gbkZWn | -1 (1) | 0.0000 | 1.0268 | 1.1362 | 0.0000 | 0.5012 | 0.6350 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6uGQFG5fYmajrYPuueob2X8gbkZWn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2777717 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 1.0268 |
| Maximum Balance Rank | 103315 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536120 (08/10/2018 16:04) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 332606 |
| Account Age Rank | 2733198 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.1362 |
| Deposits From External Accounts Rank | 125190 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927764 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5012 |
| Withdrawls To External Accounts Rank | 105635 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6350 |
| Withdrawls To BitMEX Accounts Rank | 415796 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318473 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227489 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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