3BMEXGZKsXq6EefAfU1qESGiU9zDx6Xyx53BMEXGZKsXq6EefAfU1qESGiU9zDx6Xyx5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZKsXq6EefAfU1qESGiU9zDx6Xyx5 | -1 (1) | 0.0000 | 0.4000 | 0.8316 | 0.7000 | 0.0005 | 1.5311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZKsXq6EefAfU1qESGiU9zDx6Xyx5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4687599 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189807 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 585376 (07/14/2019 13:37) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 283350 |
| Account Age Rank | 4705296 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.8316 |
| Deposits From External Accounts Rank | 153639 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7000 |
| Deposits From BitMEX Accounts Rank | 151061 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402156 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5311 |
| Withdrawls To BitMEX Accounts Rank | 216979 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354623 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160267 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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