3BMEX45GaXmTC4DtCWcm1zPYpHHUF2htH83BMEX45GaXmTC4DtCWcm1zPYpHHUF2htH8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX45GaXmTC4DtCWcm1zPYpHHUF2htH8 | -1 (1) | 0.0000 | 0.1977 | 0.4510 | 0.0000 | 0.3777 | 0.0732 |
| Statistic | Value |
|---|---|
| Address | 3BMEX45GaXmTC4DtCWcm1zPYpHHUF2htH8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5650701 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.1977 |
| Maximum Balance Rank | 268764 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 619372 (02/28/2020 13:49) |
| Last Seen Block | 620490 (03/06/2020 15:27) |
| Account Age (Blocks) | 246211 |
| Account Age Rank | 5642002 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.4510 |
| Deposits From External Accounts Rank | 206554 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998796 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3777 |
| Withdrawls To External Accounts Rank | 120787 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0732 |
| Withdrawls To BitMEX Accounts Rank | 1333477 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160893 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78375 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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