3BMEX6yd9zxNpUaDEXvP3rKVPrFu9o1G6A3BMEX6yd9zxNpUaDEXvP3rKVPrFu9o1G6A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6yd9zxNpUaDEXvP3rKVPrFu9o1G6A | -1 (1) | 0.0000 | 0.2323 | 0.6359 | 0.0000 | 0.1999 | 0.4360 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6yd9zxNpUaDEXvP3rKVPrFu9o1G6A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 23629 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.2323 |
| Maximum Balance Rank | 245568 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 417501 (06/22/2016 13:49) |
| Last Seen Block | 596990 (09/28/2019 14:55) |
| Account Age (Blocks) | 451225 |
| Account Age Rank | 22361 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.6359 |
| Deposits From External Accounts Rank | 174365 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970765 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1999 |
| Withdrawls To External Accounts Rank | 157716 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4360 |
| Withdrawls To BitMEX Accounts Rank | 530273 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138904 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85873 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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