3BMEX55L6YkpNg3CwExSfD7m9EW4vG3C7c3BMEX55L6YkpNg3CwExSfD7m9EW4vG3C7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55L6YkpNg3CwExSfD7m9EW4vG3C7c | -1 (1) | 0.0000 | 0.1352 | 0.4686 | 0.0000 | 0.0911 | 0.3774 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55L6YkpNg3CwExSfD7m9EW4vG3C7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4004811 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.1352 |
| Maximum Balance Rank | 311266 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 570868 (04/09/2019 09:09) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 283489 |
| Account Age Rank | 3971452 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.4686 |
| Deposits From External Accounts Rank | 203392 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991188 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0911 |
| Withdrawls To External Accounts Rank | 204888 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3774 |
| Withdrawls To BitMEX Accounts Rank | 573288 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61261 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74344 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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