3BMEX6x2eVTRKfFPGE9Fo55PM29YzeUXvA3BMEX6x2eVTRKfFPGE9Fo55PM29YzeUXvA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6x2eVTRKfFPGE9Fo55PM29YzeUXvA | -1 (1) | 0.0000 | 0.2020 | 0.3489 | 0.0000 | 0.2787 | 0.0702 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6x2eVTRKfFPGE9Fo55PM29YzeUXvA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740645 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.2020 |
| Maximum Balance Rank | 261271 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512531 (03/08/2018 05:31) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 356195 |
| Account Age Rank | 1709334 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.3489 |
| Deposits From External Accounts Rank | 229927 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020266 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2787 |
| Withdrawls To External Accounts Rank | 137498 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0702 |
| Withdrawls To BitMEX Accounts Rank | 1353929 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169386 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98909 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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