3BMEX1yDxLyhDFHdJZEzJ5uXRtbFSTeQC73BMEX1yDxLyhDFHdJZEzJ5uXRtbFSTeQC7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yDxLyhDFHdJZEzJ5uXRtbFSTeQC7 | -1 (1) | 0.0000 | 0.1382 | 0.3625 | 0.0000 | 0.0003 | 0.3622 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yDxLyhDFHdJZEzJ5uXRtbFSTeQC7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5388600 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.1382 |
| Maximum Balance Rank | 309000 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 608401 (12/16/2019 19:03) |
| Last Seen Block | 626701 (04/19/2020 13:28) |
| Account Age (Blocks) | 260325 |
| Account Age Rank | 5372178 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.3625 |
| Deposits From External Accounts Rank | 226277 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016982 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426547 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3622 |
| Withdrawls To BitMEX Accounts Rank | 584430 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321323 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292761 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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