3BMEXLZxsTYXgmbCnXHeBxzkwbgirx3tpo3BMEXLZxsTYXgmbCnXHeBxzkwbgirx3tpo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLZxsTYXgmbCnXHeBxzkwbgirx3tpo | -1 (1) | 0.0000 | 0.4623 | 0.5841 | 0.0000 | 0.0010 | 0.5831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLZxsTYXgmbCnXHeBxzkwbgirx3tpo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5967531 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.4623 |
| Maximum Balance Rank | 176240 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 630122 (05/12/2020 15:22) |
| Last Seen Block | 633063 (06/04/2020 18:38) |
| Account Age (Blocks) | 235461 |
| Account Age Rank | 5962912 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.5841 |
| Deposits From External Accounts Rank | 181590 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976570 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 385343 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5831 |
| Withdrawls To BitMEX Accounts Rank | 436509 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288545 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358110 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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