3BMEX27x9csuF7jLLsbLSuuVXnr5oyYCDa3BMEX27x9csuF7jLLsbLSuuVXnr5oyYCDa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX27x9csuF7jLLsbLSuuVXnr5oyYCDa | -1 (1) | 0.0000 | 0.1403 | 1.2838 | 0.0000 | 0.3901 | 0.8937 |
| Statistic | Value |
|---|---|
| Address | 3BMEX27x9csuF7jLLsbLSuuVXnr5oyYCDa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4457995 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.1403 |
| Maximum Balance Rank | 306935 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 580333 (06/12/2019 02:40) |
| Last Seen Block | 643431 (08/12/2020 22:22) |
| Account Age (Blocks) | 285250 |
| Account Age Rank | 4421965 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 1.2838 |
| Deposits From External Accounts Rank | 116591 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919862 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3901 |
| Withdrawls To External Accounts Rank | 119314 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8937 |
| Withdrawls To BitMEX Accounts Rank | 342292 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47706 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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