3BMEXwtU6NBrtchaJ685cu2R3ShjXiJN2R3BMEXwtU6NBrtchaJ685cu2R3ShjXiJN2R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwtU6NBrtchaJ685cu2R3ShjXiJN2R | -1 (1) | 0.0000 | 0.6126 | 0.6126 | 0.0000 | 0.0011 | 0.6115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwtU6NBrtchaJ685cu2R3ShjXiJN2R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2998204 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.6126 |
| Maximum Balance Rank | 147311 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 541010 (09/12/2018 01:05) |
| Last Seen Block | 594526 (09/12/2019 13:27) |
| Account Age (Blocks) | 324573 |
| Account Age Rank | 2952661 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.6126 |
| Deposits From External Accounts Rank | 177195 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972687 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377551 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6115 |
| Withdrawls To BitMEX Accounts Rank | 423642 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358801 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370103 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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