3BMEXXdgB6McKbosNfytGKxFCKYAAFJ6tt3BMEXXdgB6McKbosNfytGKxFCKYAAFJ6tt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXdgB6McKbosNfytGKxFCKYAAFJ6tt | -1 (1) | 0.0000 | 0.2606 | 0.7802 | 0.0000 | 0.1647 | 0.6155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXdgB6McKbosNfytGKxFCKYAAFJ6tt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4648472 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.2606 |
| Maximum Balance Rank | 232589 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 583414 (07/02/2019 06:29) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 285312 |
| Account Age Rank | 4615142 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.7802 |
| Deposits From External Accounts Rank | 158572 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956926 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1647 |
| Withdrawls To External Accounts Rank | 167280 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6155 |
| Withdrawls To BitMEX Accounts Rank | 422354 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185112 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149426 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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