3BMEX6yvUWpRSi61dUuKbrPXKGczmsrG8A3BMEX6yvUWpRSi61dUuKbrPXKGczmsrG8A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6yvUWpRSi61dUuKbrPXKGczmsrG8A | -1 (1) | 0.0000 | 0.3860 | 0.8657 | 0.0000 | 0.4808 | 0.3849 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6yvUWpRSi61dUuKbrPXKGczmsrG8A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864533 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.3860 |
| Maximum Balance Rank | 193552 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 514488 (03/21/2018 06:01) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 351095 |
| Account Age Rank | 1829286 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.8657 |
| Deposits From External Accounts Rank | 150752 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949594 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4808 |
| Withdrawls To External Accounts Rank | 108686 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3849 |
| Withdrawls To BitMEX Accounts Rank | 568145 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23519 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82203 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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