3BMEXRBcssmDdLoTZhANrQbiFTD39h8Wc63BMEXRBcssmDdLoTZhANrQbiFTD39h8Wc6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRBcssmDdLoTZhANrQbiFTD39h8Wc6 | -1 (1) | 0.0000 | 1.1100 | 2.9835 | 0.0000 | 0.0005 | 2.9829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRBcssmDdLoTZhANrQbiFTD39h8Wc6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4111212 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 1.1100 |
| Maximum Balance Rank | 96928 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 574055 (05/01/2019 07:28) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 291528 |
| Account Age Rank | 4078629 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 2.9835 |
| Deposits From External Accounts Rank | 67766 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878564 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400532 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9829 |
| Withdrawls To BitMEX Accounts Rank | 132210 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131852 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172218 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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