3BMEXRa5mXhkjBDBAqecS4ZVRmpzF1vbUm3BMEXRa5mXhkjBDBAqecS4ZVRmpzF1vbUm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRa5mXhkjBDBAqecS4ZVRmpzF1vbUm | -1 (1) | 0.0000 | 0.5300 | 0.9084 | 0.0000 | 0.5641 | 0.3443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRa5mXhkjBDBAqecS4ZVRmpzF1vbUm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5708191 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.5300 |
| Maximum Balance Rank | 159866 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 621357 (03/12/2020 14:52) |
| Last Seen Block | 638527 (07/09/2020 23:38) |
| Account Age (Blocks) | 244226 |
| Account Age Rank | 5699372 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.9084 |
| Deposits From External Accounts Rank | 147114 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946509 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5641 |
| Withdrawls To External Accounts Rank | 99169 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3443 |
| Withdrawls To BitMEX Accounts Rank | 599721 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133694 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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