3BMEXTm6Dx1M6EuxnRGMrbQ1yPwXt9rLJ63BMEXTm6Dx1M6EuxnRGMrbQ1yPwXt9rLJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTm6Dx1M6EuxnRGMrbQ1yPwXt9rLJ6 | -1 (1) | 0.0000 | 0.3370 | 0.5949 | 0.0000 | 0.2485 | 0.3464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTm6Dx1M6EuxnRGMrbQ1yPwXt9rLJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716909 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.3370 |
| Maximum Balance Rank | 205670 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 512126 (03/05/2018 15:05) |
| Last Seen Block | 590660 (08/18/2019 14:14) |
| Account Age (Blocks) | 356600 |
| Account Age Rank | 1686358 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.5949 |
| Deposits From External Accounts Rank | 180186 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975877 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2485 |
| Withdrawls To External Accounts Rank | 143906 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3464 |
| Withdrawls To BitMEX Accounts Rank | 597956 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35309 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142015 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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