3BMEX5nZ25yxMX26hGvuY4p4bx4wehtbYZ3BMEX5nZ25yxMX26hGvuY4p4bx4wehtbYZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5nZ25yxMX26hGvuY4p4bx4wehtbYZ | -1 (1) | 0.0000 | 0.1000 | 0.3478 | 0.0000 | 0.0361 | 0.3117 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5nZ25yxMX26hGvuY4p4bx4wehtbYZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4370120 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 354168 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 578539 (05/30/2019 15:25) |
| Last Seen Block | 640797 (07/26/2020 01:08) |
| Account Age (Blocks) | 290187 |
| Account Age Rank | 4332782 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.3478 |
| Deposits From External Accounts Rank | 230233 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020538 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0361 |
| Withdrawls To External Accounts Rank | 253603 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3117 |
| Withdrawls To BitMEX Accounts Rank | 628867 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167202 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147964 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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