3BMEX5zHMY6pzUfEfpignEbWJk9DDt2A3c3BMEX5zHMY6pzUfEfpignEbWJk9DDt2A3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zHMY6pzUfEfpignEbWJk9DDt2A3c | -1 (1) | 0.0000 | 0.2500 | 0.5160 | 0.0000 | 0.0443 | 0.4716 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zHMY6pzUfEfpignEbWJk9DDt2A3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5618466 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237761 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 618185 (02/20/2020 08:29) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 250541 |
| Account Age Rank | 5608652 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.5160 |
| Deposits From External Accounts Rank | 191764 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986080 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0443 |
| Withdrawls To External Accounts Rank | 243137 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4716 |
| Withdrawls To BitMEX Accounts Rank | 509441 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244314 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185719 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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