3BMEXDsD4bCo7pjARjVptWokpAznyFrp5u3BMEXDsD4bCo7pjARjVptWokpAznyFrp5u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDsD4bCo7pjARjVptWokpAznyFrp5u | -1 (1) | 0.0000 | 0.3017 | 0.4997 | 0.0000 | 0.1507 | 0.3490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDsD4bCo7pjARjVptWokpAznyFrp5u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5403840 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.3017 |
| Maximum Balance Rank | 216213 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 608817 (12/19/2019 16:10) |
| Last Seen Block | 609714 (12/25/2019 13:52) |
| Account Age (Blocks) | 259909 |
| Account Age Rank | 5387987 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.4997 |
| Deposits From External Accounts Rank | 197304 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991127 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1507 |
| Withdrawls To External Accounts Rank | 172747 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3490 |
| Withdrawls To BitMEX Accounts Rank | 595789 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115057 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208049 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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