3BMEX7gdHFfTbr57vr4uZ2Fqi86JTcmEUV3BMEX7gdHFfTbr57vr4uZ2Fqi86JTcmEUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7gdHFfTbr57vr4uZ2Fqi86JTcmEUV | -1 (1) | 0.0000 | 0.2005 | 0.5065 | 0.0000 | 0.0003 | 0.5062 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7gdHFfTbr57vr4uZ2Fqi86JTcmEUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5162098 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.2005 |
| Maximum Balance Rank | 262339 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 599495 (10/15/2019 15:07) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 266088 |
| Account Age Rank | 5140151 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.5065 |
| Deposits From External Accounts Rank | 193595 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987188 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425974 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5062 |
| Withdrawls To BitMEX Accounts Rank | 471640 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197296 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265774 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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