3BMEX6xkGtMrFvWtXFjhe2Fgphr6AMvQYr3BMEX6xkGtMrFvWtXFjhe2Fgphr6AMvQYr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6xkGtMrFvWtXFjhe2Fgphr6AMvQYr | -1 (1) | 0.0000 | 0.1346 | 0.4671 | 0.0000 | 0.3631 | 0.1040 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6xkGtMrFvWtXFjhe2Fgphr6AMvQYr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 864589 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.1346 |
| Maximum Balance Rank | 311939 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 496809 (11/30/2017 05:59) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 368774 |
| Account Age Rank | 845628 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.4671 |
| Deposits From External Accounts Rank | 203678 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996224 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3631 |
| Withdrawls To External Accounts Rank | 122613 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1040 |
| Withdrawls To BitMEX Accounts Rank | 1104144 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79872 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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