3BMEX3hqyzbfAZZDAaRenuJUrrFSnsLLRX3BMEX3hqyzbfAZZDAaRenuJUrrFSnsLLRX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3hqyzbfAZZDAaRenuJUrrFSnsLLRX | -1 (1) | 0.0000 | 0.2141 | 0.5765 | 0.0000 | 0.0004 | 0.5761 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3hqyzbfAZZDAaRenuJUrrFSnsLLRX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4725107 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.2141 |
| Maximum Balance Rank | 254158 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 585057 (07/12/2019 10:02) |
| Last Seen Block | 625013 (04/08/2020 18:17) |
| Account Age (Blocks) | 280526 |
| Account Age Rank | 4693893 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.5765 |
| Deposits From External Accounts Rank | 182589 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977469 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410770 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5761 |
| Withdrawls To BitMEX Accounts Rank | 439188 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263920 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277512 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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