3BMEXA3RSjpVnQSoG9jW5S8PbZZmLMUrp63BMEXA3RSjpVnQSoG9jW5S8PbZZmLMUrp6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA3RSjpVnQSoG9jW5S8PbZZmLMUrp6 | -1 (1) | 0.0000 | 0.5348 | 1.3477 | 0.0000 | 0.8122 | 0.5355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA3RSjpVnQSoG9jW5S8PbZZmLMUrp6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4633718 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.5348 |
| Maximum Balance Rank | 159117 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 583209 (06/30/2019 18:57) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 282374 |
| Account Age Rank | 4600444 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 1.3477 |
| Deposits From External Accounts Rank | 113378 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917120 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8122 |
| Withdrawls To External Accounts Rank | 83122 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5355 |
| Withdrawls To BitMEX Accounts Rank | 456641 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138678 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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