3BMEX6v1TkMxFL92kDvKiiQaCYAVcR3AAU3BMEX6v1TkMxFL92kDvKiiQaCYAVcR3AAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6v1TkMxFL92kDvKiiQaCYAVcR3AAU | -1 (1) | 0.0000 | 0.1079 | 0.1079 | 0.0000 | 0.0519 | 0.0560 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6v1TkMxFL92kDvKiiQaCYAVcR3AAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6140087 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.1079 |
| Maximum Balance Rank | 339368 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 641452 (07/30/2020 10:02) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 212905 |
| Account Age Rank | 6142926 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.1079 |
| Deposits From External Accounts Rank | 348347 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123494 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0519 |
| Withdrawls To External Accounts Rank | 232809 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0560 |
| Withdrawls To BitMEX Accounts Rank | 1477648 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 440779 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1211392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318888 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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