3BMEXNb1HyHASRefcYsBVfYhscHHAi7ZTE3BMEXNb1HyHASRefcYsBVfYhscHHAi7ZTE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNb1HyHASRefcYsBVfYhscHHAi7ZTE | -1 (1) | 0.0000 | 0.3254 | 0.3899 | 0.0600 | 0.3813 | 0.0686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNb1HyHASRefcYsBVfYhscHHAi7ZTE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5503381 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.3254 |
| Maximum Balance Rank | 208854 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 613710 (01/20/2020 15:16) |
| Last Seen Block | 632942 (06/03/2020 23:57) |
| Account Age (Blocks) | 255016 |
| Account Age Rank | 5490313 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.3899 |
| Deposits From External Accounts Rank | 220116 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420435 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.3813 |
| Withdrawls To External Accounts Rank | 120372 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0686 |
| Withdrawls To BitMEX Accounts Rank | 1368895 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178701 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118482 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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