3BMEX4rosrq27i6b81YxGuKJuKLggb5b2w3BMEX4rosrq27i6b81YxGuKJuKLggb5b2w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4rosrq27i6b81YxGuKJuKLggb5b2w | -1 (1) | 0.0000 | 0.4345 | 0.5123 | 0.0000 | 0.0002 | 0.5121 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4rosrq27i6b81YxGuKJuKLggb5b2w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5798778 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.4345 |
| Maximum Balance Rank | 181413 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 623317 (03/28/2020 12:14) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 231040 |
| Account Age Rank | 5791961 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.5123 |
| Deposits From External Accounts Rank | 192343 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981285 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459059 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5121 |
| Withdrawls To BitMEX Accounts Rank | 467846 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118741 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344486 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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