3BMEX8hmYEvUvApzjYpzFGQizLGvgo3Y3G3BMEX8hmYEvUvApzjYpzFGQizLGvgo3Y3G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8hmYEvUvApzjYpzFGQizLGvgo3Y3G | -1 (1) | 0.0000 | 0.5056 | 1.5305 | 0.0000 | 1.0526 | 0.4779 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8hmYEvUvApzjYpzFGQizLGvgo3Y3G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5930765 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.5056 |
| Maximum Balance Rank | 164347 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 628995 (05/05/2020 04:28) |
| Last Seen Block | 635865 (06/22/2020 15:09) |
| Account Age (Blocks) | 239731 |
| Account Age Rank | 5926736 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 1.5305 |
| Deposits From External Accounts Rank | 105003 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910492 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0526 |
| Withdrawls To External Accounts Rank | 70442 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4779 |
| Withdrawls To BitMEX Accounts Rank | 506187 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128311 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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