3BMEX6uvCj9Ge78uAiSLVnSuPjg7CKi83i3BMEX6uvCj9Ge78uAiSLVnSuPjg7CKi83i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6uvCj9Ge78uAiSLVnSuPjg7CKi83i | -1 (1) | 0.0000 | 0.0673 | 0.1356 | 0.0026 | 0.0620 | 0.0762 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6uvCj9Ge78uAiSLVnSuPjg7CKi83i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2502965 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0673 |
| Maximum Balance Rank | 400023 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 529055 (06/24/2018 17:34) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 325302 |
| Account Age Rank | 2461178 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.1356 |
| Deposits From External Accounts Rank | 325265 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 703069 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0620 |
| Withdrawls To External Accounts Rank | 224043 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0762 |
| Withdrawls To BitMEX Accounts Rank | 1312880 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91831 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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