3BMEX1fHoLAkvssa59juRAANX4rxEPi4AU3BMEX1fHoLAkvssa59juRAANX4rxEPi4AU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fHoLAkvssa59juRAANX4rxEPi4AU | -1 (1) | 0.0000 | 0.2783 | 0.4999 | 0.0000 | 0.0003 | 0.4996 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fHoLAkvssa59juRAANX4rxEPi4AU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5476883 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.2783 |
| Maximum Balance Rank | 226262 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 612753 (01/14/2020 05:18) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 252830 |
| Account Age Rank | 5463060 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.4999 |
| Deposits From External Accounts Rank | 197224 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990525 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426000 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4996 |
| Withdrawls To BitMEX Accounts Rank | 489575 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289222 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283831 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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