3BMEXSXBTa6zc3x5nhHnCR7TVAvrD72BrJ3BMEXSXBTa6zc3x5nhHnCR7TVAvrD72BrJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSXBTa6zc3x5nhHnCR7TVAvrD72BrJ | -1 (1) | 0.0000 | 0.5751 | 0.6880 | 0.0000 | 0.2877 | 0.4002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSXBTa6zc3x5nhHnCR7TVAvrD72BrJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3730914 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.5751 |
| Maximum Balance Rank | 153169 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 561426 (02/04/2019 00:47) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 304157 |
| Account Age Rank | 3696258 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.6880 |
| Deposits From External Accounts Rank | 168281 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964895 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2877 |
| Withdrawls To External Accounts Rank | 135908 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4002 |
| Withdrawls To BitMEX Accounts Rank | 552496 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320812 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227635 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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