3BMEXY7oDP2cUaDGug2CTmi9sSwWYsoSC53BMEXY7oDP2cUaDGug2CTmi9sSwWYsoSC5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY7oDP2cUaDGug2CTmi9sSwWYsoSC5 | -1 (1) | 0.0000 | 0.0494 | 0.0739 | 0.0000 | 0.0246 | 0.0493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY7oDP2cUaDGug2CTmi9sSwWYsoSC5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643994 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0494 |
| Maximum Balance Rank | 436094 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 510431 (02/22/2018 17:29) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 355152 |
| Account Age Rank | 1615779 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0739 |
| Deposits From External Accounts Rank | 392153 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169192 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0246 |
| Withdrawls To External Accounts Rank | 272367 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0493 |
| Withdrawls To BitMEX Accounts Rank | 1572805 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300816 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287503 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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