3BMEX5xmsFVuZZwAp1b4gmvRjtntrbiY8m3BMEX5xmsFVuZZwAp1b4gmvRjtntrbiY8m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xmsFVuZZwAp1b4gmvRjtntrbiY8m | -1 (1) | 0.0000 | 0.1527 | 0.7165 | 0.0000 | 0.3856 | 0.3309 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xmsFVuZZwAp1b4gmvRjtntrbiY8m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4427539 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.1527 |
| Maximum Balance Rank | 296274 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 579581 (06/06/2019 22:45) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 289145 |
| Account Age Rank | 4391422 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.7165 |
| Deposits From External Accounts Rank | 164840 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962399 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3856 |
| Withdrawls To External Accounts Rank | 119855 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3309 |
| Withdrawls To BitMEX Accounts Rank | 610920 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123726 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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