3BMEX6waReddUqAXTNf4MaP1hR7pRzwCG93BMEX6waReddUqAXTNf4MaP1hR7pRzwCG9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6waReddUqAXTNf4MaP1hR7pRzwCG9 | -1 (1) | 0.0000 | 0.3265 | 0.5351 | 0.0000 | 0.2087 | 0.3264 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6waReddUqAXTNf4MaP1hR7pRzwCG9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684036 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.3265 |
| Maximum Balance Rank | 208548 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 534038 (07/28/2018 04:34) |
| Last Seen Block | 559036 (01/18/2019 13:46) |
| Account Age (Blocks) | 334688 |
| Account Age Rank | 2640784 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.5351 |
| Deposits From External Accounts Rank | 188632 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983304 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2087 |
| Withdrawls To External Accounts Rank | 152975 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3264 |
| Withdrawls To BitMEX Accounts Rank | 615218 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176067 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176547 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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