3BMEXTpFmm9zcH5UJaHrJfWYHY3ErhSPTB3BMEXTpFmm9zcH5UJaHrJfWYHY3ErhSPTB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTpFmm9zcH5UJaHrJfWYHY3ErhSPTB | -1 (1) | 0.0000 | 0.2951 | 0.4725 | 0.1726 | 0.0863 | 0.5588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTpFmm9zcH5UJaHrJfWYHY3ErhSPTB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862408 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.2951 |
| Maximum Balance Rank | 220814 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 589067 (08/07/2019 15:43) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 276516 |
| Account Age Rank | 4835000 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.4725 |
| Deposits From External Accounts Rank | 202626 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1726 |
| Deposits From BitMEX Accounts Rank | 288317 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0863 |
| Withdrawls To External Accounts Rank | 207739 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5588 |
| Withdrawls To BitMEX Accounts Rank | 446180 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318998 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163964 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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