3BMEX1bsSFCgjTdfeLnz4mpeyDjtgnQeeA3BMEX1bsSFCgjTdfeLnz4mpeyDjtgnQeeA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1bsSFCgjTdfeLnz4mpeyDjtgnQeeA | -1 (1) | 0.0000 | 0.1476 | 0.2586 | 0.0000 | 0.1111 | 0.1475 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1bsSFCgjTdfeLnz4mpeyDjtgnQeeA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5576995 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.1476 |
| Maximum Balance Rank | 301618 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 616846 (02/10/2020 23:19) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 248737 |
| Account Age Rank | 5565873 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.2586 |
| Deposits From External Accounts Rank | 258730 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045862 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1111 |
| Withdrawls To External Accounts Rank | 189211 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1475 |
| Withdrawls To BitMEX Accounts Rank | 937838 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327357 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294613 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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