3BMEXBa6zz7haGwFBi38BrVhwSiG6h4W8k3BMEXBa6zz7haGwFBi38BrVhwSiG6h4W8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBa6zz7haGwFBi38BrVhwSiG6h4W8k | -1 (1) | 0.0000 | 0.5261 | 2.5925 | 0.0000 | 0.0008 | 2.5917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBa6zz7haGwFBi38BrVhwSiG6h4W8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4770144 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.5261 |
| Maximum Balance Rank | 160442 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 585957 (07/18/2019 16:43) |
| Last Seen Block | 603910 (11/15/2019 13:29) |
| Account Age (Blocks) | 268400 |
| Account Age Rank | 4739167 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 2.5925 |
| Deposits From External Accounts Rank | 74062 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878970 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391294 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5917 |
| Withdrawls To BitMEX Accounts Rank | 145062 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156368 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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