3BMEXCctxX5CRh8YM9de7L6qZzFhTPTbaY3BMEXCctxX5CRh8YM9de7L6qZzFhTPTbaY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCctxX5CRh8YM9de7L6qZzFhTPTbaY | -1 (1) | 0.0000 | 0.3009 | 1.4269 | 0.0650 | 0.5679 | 0.9240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCctxX5CRh8YM9de7L6qZzFhTPTbaY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2915029 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.3009 |
| Maximum Balance Rank | 216561 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 539301 (08/31/2018 06:57) |
| Last Seen Block | 605511 (11/26/2019 21:29) |
| Account Age (Blocks) | 329425 |
| Account Age Rank | 2869399 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 1.4269 |
| Deposits From External Accounts Rank | 109839 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0650 |
| Deposits From BitMEX Accounts Rank | 412533 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.5679 |
| Withdrawls To External Accounts Rank | 98949 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9240 |
| Withdrawls To BitMEX Accounts Rank | 334438 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23726 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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