3BMEXKq9n6b3E5r9LfspQD3MSrC8yGmGs53BMEXKq9n6b3E5r9LfspQD3MSrC8yGmGs5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKq9n6b3E5r9LfspQD3MSrC8yGmGs5 | -1 (1) | 0.0000 | 0.5457 | 0.6468 | 0.0000 | 0.0011 | 0.6456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKq9n6b3E5r9LfspQD3MSrC8yGmGs5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6054726 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.5457 |
| Maximum Balance Rank | 156710 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 631584 (05/24/2020 22:01) |
| Last Seen Block | 633208 (06/05/2020 14:52) |
| Account Age (Blocks) | 150112 |
| Account Age Rank | 6003361 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.6468 |
| Deposits From External Accounts Rank | 172401 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913548 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 324461 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6456 |
| Withdrawls To BitMEX Accounts Rank | 409015 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356857 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 326219 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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