3BMEX5Ggk5DZM6qzg93m8RjFHhM3a8MT6P3BMEX5Ggk5DZM6qzg93m8RjFHhM3a8MT6P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Ggk5DZM6qzg93m8RjFHhM3a8MT6P | -1 (1) | 0.0000 | 1.0309 | 1.0309 | 0.0000 | 0.1574 | 0.8735 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Ggk5DZM6qzg93m8RjFHhM3a8MT6P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6027766 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 1.0309 |
| Maximum Balance Rank | 102937 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 632876 (06/03/2020 13:02) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 235850 |
| Account Age Rank | 6026935 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 1.0309 |
| Deposits From External Accounts Rank | 132683 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934269 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1574 |
| Withdrawls To External Accounts Rank | 169629 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8735 |
| Withdrawls To BitMEX Accounts Rank | 346802 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492438 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1265455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 325983 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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