3BMEX3a95qijJZUE5hYsQSSYCFfYdcLaXr3BMEX3a95qijJZUE5hYsQSSYCFfYdcLaXr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3a95qijJZUE5hYsQSSYCFfYdcLaXr | -1 (1) | 0.0000 | 0.5215 | 1.8198 | 0.0000 | 1.6067 | 0.2131 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3a95qijJZUE5hYsQSSYCFfYdcLaXr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3939812 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.5215 |
| Maximum Balance Rank | 161150 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 569730 (04/01/2019 11:52) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 284627 |
| Account Age Rank | 3908232 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 1.8198 |
| Deposits From External Accounts Rank | 94902 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896575 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6067 |
| Withdrawls To External Accounts Rank | 55343 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2131 |
| Withdrawls To BitMEX Accounts Rank | 770812 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63225 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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