3BMEX6wn3zC7exZSpYf1wc38ivcvHnzjED3BMEX6wn3zC7exZSpYf1wc38ivcvHnzjED| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wn3zC7exZSpYf1wc38ivcvHnzjED | -1 (1) | 0.0000 | 0.2447 | 0.4205 | 0.1290 | 0.4573 | 0.0922 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wn3zC7exZSpYf1wc38ivcvHnzjED |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2293611 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.2447 |
| Maximum Balance Rank | 240428 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 533779 (07/26/2018 13:22) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 334947 |
| Account Age Rank | 2629673 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.4205 |
| Deposits From External Accounts Rank | 212559 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1290 |
| Deposits From BitMEX Accounts Rank | 320453 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.4573 |
| Withdrawls To External Accounts Rank | 110966 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0922 |
| Withdrawls To BitMEX Accounts Rank | 1217153 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59746 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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