3BMEXDEyvWSuBjEVs5qfFKdjCr2qMYB5Eh3BMEXDEyvWSuBjEVs5qfFKdjCr2qMYB5Eh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDEyvWSuBjEVs5qfFKdjCr2qMYB5Eh | -1 (1) | 0.0000 | 0.4304 | 0.0970 | 0.4679 | 0.2632 | 0.3017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDEyvWSuBjEVs5qfFKdjCr2qMYB5Eh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5287578 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.4304 |
| Maximum Balance Rank | 181316 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 601134 (10/26/2019 13:23) |
| Last Seen Block | 620019 (03/03/2020 17:22) |
| Account Age (Blocks) | 180562 |
| Account Age Rank | 5187810 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.0970 |
| Deposits From External Accounts Rank | 366971 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4679 |
| Deposits From BitMEX Accounts Rank | 186307 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.2632 |
| Withdrawls To External Accounts Rank | 138963 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3017 |
| Withdrawls To BitMEX Accounts Rank | 634775 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 497721 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 124252 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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