3BMEX4E3sraibAHAGwuxQyV7musHFS1Zyp3BMEX4E3sraibAHAGwuxQyV7musHFS1Zyp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4E3sraibAHAGwuxQyV7musHFS1Zyp | -1 (1) | 0.0000 | 0.1053 | 0.1915 | 0.0000 | 0.0005 | 0.1909 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4E3sraibAHAGwuxQyV7musHFS1Zyp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5916931 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.1053 |
| Maximum Balance Rank | 342409 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 628372 (05/01/2020 04:33) |
| Last Seen Block | 636723 (06/28/2020 13:24) |
| Account Age (Blocks) | 237211 |
| Account Age Rank | 5912526 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.1915 |
| Deposits From External Accounts Rank | 291800 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076074 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399593 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1909 |
| Withdrawls To BitMEX Accounts Rank | 830434 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325504 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364387 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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