3BMEXs6V4zWJ1nJd3pxGtaw3xu6UVfCzKg3BMEXs6V4zWJ1nJd3pxGtaw3xu6UVfCzKg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs6V4zWJ1nJd3pxGtaw3xu6UVfCzKg | -1 (1) | 0.0000 | 0.1236 | 0.5298 | 0.0000 | 0.3086 | 0.2212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs6V4zWJ1nJd3pxGtaw3xu6UVfCzKg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4597022 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.1236 |
| Maximum Balance Rank | 321741 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 582645 (06/27/2019 07:44) |
| Last Seen Block | 611268 (01/04/2020 14:24) |
| Account Age (Blocks) | 271712 |
| Account Age Rank | 4562252 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.5298 |
| Deposits From External Accounts Rank | 189389 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978658 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3086 |
| Withdrawls To External Accounts Rank | 130699 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2212 |
| Withdrawls To BitMEX Accounts Rank | 757125 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26692 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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