3BMEXH16ppRDbb8YpBq7NW1MNw5Ju7NBp43BMEXH16ppRDbb8YpBq7NW1MNw5Ju7NBp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH16ppRDbb8YpBq7NW1MNw5Ju7NBp4 | -1 (1) | 0.0000 | 0.5324 | 2.0325 | 0.0000 | 1.1343 | 0.8982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH16ppRDbb8YpBq7NW1MNw5Ju7NBp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4463734 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.5324 |
| Maximum Balance Rank | 159481 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 580440 (06/12/2019 22:27) |
| Last Seen Block | 636326 (06/25/2020 19:40) |
| Account Age (Blocks) | 285143 |
| Account Age Rank | 4427939 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 2.0325 |
| Deposits From External Accounts Rank | 86996 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894534 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1343 |
| Withdrawls To External Accounts Rank | 67521 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8982 |
| Withdrawls To BitMEX Accounts Rank | 341311 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95753 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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