3BMEX8GAc6WQscCKahjR4QV9AaQpY7uSs63BMEX8GAc6WQscCKahjR4QV9AaQpY7uSs6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8GAc6WQscCKahjR4QV9AaQpY7uSs6 | -1 (1) | 0.0000 | 0.5837 | 0.9064 | 0.1552 | 0.5691 | 0.4926 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8GAc6WQscCKahjR4QV9AaQpY7uSs6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3552948 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.5837 |
| Maximum Balance Rank | 152129 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 557135 (01/05/2019 09:25) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 311591 |
| Account Age Rank | 3574179 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.9064 |
| Deposits From External Accounts Rank | 147257 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1552 |
| Deposits From BitMEX Accounts Rank | 298477 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.5691 |
| Withdrawls To External Accounts Rank | 98856 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4926 |
| Withdrawls To BitMEX Accounts Rank | 497568 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144737 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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