3BMEXhJKMjsDuKM6dtSZqVvNTE7tum6zV63BMEXhJKMjsDuKM6dtSZqVvNTE7tum6zV6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhJKMjsDuKM6dtSZqVvNTE7tum6zV6 | -1 (1) | 0.0026 | 0.2570 | 0.4504 | 0.0000 | 0.1410 | 0.3069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhJKMjsDuKM6dtSZqVvNTE7tum6zV6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0026 |
| Current Balance Rank | 255873 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.2570 |
| Maximum Balance Rank | 233010 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 551167 (11/23/2018 09:21) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 230529 |
| Account Age Rank | 3323168 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.4504 |
| Deposits From External Accounts Rank | 205872 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943230 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1410 |
| Withdrawls To External Accounts Rank | 174870 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3069 |
| Withdrawls To BitMEX Accounts Rank | 629679 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58375 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 818447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 129022 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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