3BMEXA1SsH5rHbbfDWdzWM8qjbAyeByvf13BMEXA1SsH5rHbbfDWdzWM8qjbAyeByvf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA1SsH5rHbbfDWdzWM8qjbAyeByvf1 | -1 (1) | 0.0000 | 0.0734 | 0.0936 | 0.0000 | 0.0003 | 0.0933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA1SsH5rHbbfDWdzWM8qjbAyeByvf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5494298 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0734 |
| Maximum Balance Rank | 391122 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 613315 (01/17/2020 21:32) |
| Last Seen Block | 622790 (03/24/2020 14:33) |
| Account Age (Blocks) | 252268 |
| Account Age Rank | 5480917 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.0936 |
| Deposits From External Accounts Rank | 371245 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149687 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427438 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0933 |
| Withdrawls To BitMEX Accounts Rank | 1210958 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271776 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355937 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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