3BMEX6vxQtXQq7wKohTYTyvfmiJSJS2XUT3BMEX6vxQtXQq7wKohTYTyvfmiJSJS2XUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6vxQtXQq7wKohTYTyvfmiJSJS2XUT | -1 (1) | 0.0000 | 0.2622 | 0.2717 | 0.3500 | 0.0003 | 0.6214 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6vxQtXQq7wKohTYTyvfmiJSJS2XUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3643647 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.2622 |
| Maximum Balance Rank | 231978 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 558776 (01/16/2019 13:39) |
| Last Seen Block | 624845 (04/07/2020 15:46) |
| Account Age (Blocks) | 306807 |
| Account Age Rank | 3628290 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.2717 |
| Deposits From External Accounts Rank | 254164 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211438 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422686 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6214 |
| Withdrawls To BitMEX Accounts Rank | 420318 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412570 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241319 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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