3BMEXDS5XV1YcHYJZTeY5L6LqG8KfHMzX93BMEXDS5XV1YcHYJZTeY5L6LqG8KfHMzX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDS5XV1YcHYJZTeY5L6LqG8KfHMzX9 | -1 (1) | 0.0000 | 0.1218 | 0.2099 | 0.0000 | 0.0807 | 0.1293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDS5XV1YcHYJZTeY5L6LqG8KfHMzX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5026923 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.1218 |
| Maximum Balance Rank | 323383 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 594940 (09/15/2019 08:21) |
| Last Seen Block | 632942 (06/03/2020 23:57) |
| Account Age (Blocks) | 259417 |
| Account Age Rank | 5004239 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.2099 |
| Deposits From External Accounts Rank | 279100 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059648 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0807 |
| Withdrawls To External Accounts Rank | 211306 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1293 |
| Withdrawls To BitMEX Accounts Rank | 995131 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119784 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108254 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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