3BMEXTp42Bstc9S1uSYAYvnGnDn84UpSrB3BMEXTp42Bstc9S1uSYAYvnGnDn84UpSrB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTp42Bstc9S1uSYAYvnGnDn84UpSrB | -1 (1) | 0.0000 | 0.1404 | 0.2474 | 0.0000 | 0.0002 | 0.2472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTp42Bstc9S1uSYAYvnGnDn84UpSrB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5400315 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.1404 |
| Maximum Balance Rank | 306804 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 608697 (12/18/2019 22:19) |
| Last Seen Block | 633047 (06/04/2020 16:05) |
| Account Age (Blocks) | 256886 |
| Account Age Rank | 5384173 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.2474 |
| Deposits From External Accounts Rank | 263902 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050609 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462628 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2472 |
| Withdrawls To BitMEX Accounts Rank | 719187 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323675 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363957 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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