3BMEXMDeJoyq7jQUgYCjSBGS4znNVc9hmM3BMEXMDeJoyq7jQUgYCjSBGS4znNVc9hmM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDeJoyq7jQUgYCjSBGS4znNVc9hmM | -1 (1) | 0.0000 | 0.5050 | 0.5941 | 0.0000 | 0.0002 | 0.5939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDeJoyq7jQUgYCjSBGS4znNVc9hmM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981279 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.5050 |
| Maximum Balance Rank | 164437 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 540637 (09/09/2018 11:09) |
| Last Seen Block | 623629 (03/30/2020 16:13) |
| Account Age (Blocks) | 324946 |
| Account Age Rank | 2935694 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.5941 |
| Deposits From External Accounts Rank | 180261 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975418 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458977 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5939 |
| Withdrawls To BitMEX Accounts Rank | 432323 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318756 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362824 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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