3BMEXPA5EjKZyCM1rKTKfNKhH7xrPoH7Ux3BMEXPA5EjKZyCM1rKTKfNKhH7xrPoH7Ux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPA5EjKZyCM1rKTKfNKhH7xrPoH7Ux | -1 (1) | 0.0000 | 0.1500 | 0.5400 | 0.0000 | 0.0527 | 0.4873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPA5EjKZyCM1rKTKfNKhH7xrPoH7Ux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128844 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299051 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 598188 (10/06/2019 21:01) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 267395 |
| Account Age Rank | 5106516 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.5400 |
| Deposits From External Accounts Rank | 187911 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982139 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0527 |
| Withdrawls To External Accounts Rank | 231980 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4873 |
| Withdrawls To BitMEX Accounts Rank | 500890 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151137 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126815 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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