3BMEX5wKzbJFiTzJ1xjvvoykDbH4koLAy13BMEX5wKzbJFiTzJ1xjvvoykDbH4koLAy1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5wKzbJFiTzJ1xjvvoykDbH4koLAy1 | -1 (1) | 0.0000 | 0.0580 | 0.0692 | 0.0000 | 0.0112 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5wKzbJFiTzJ1xjvvoykDbH4koLAy1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5863769 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0580 |
| Maximum Balance Rank | 415692 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 626167 (04/15/2020 21:35) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 239416 |
| Account Age Rank | 5858244 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0692 |
| Deposits From External Accounts Rank | 398339 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174972 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303434 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1459953 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251412 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274981 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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