3BMEXYUh5gNP5yBozZ1SsR4HptSPNGP7bL3BMEXYUh5gNP5yBozZ1SsR4HptSPNGP7bL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYUh5gNP5yBozZ1SsR4HptSPNGP7bL | -1 (1) | 0.0000 | 0.2408 | 0.5205 | 0.0000 | 0.1182 | 0.4023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYUh5gNP5yBozZ1SsR4HptSPNGP7bL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4622503 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.2408 |
| Maximum Balance Rank | 241983 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 582937 (06/29/2019 03:40) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 285789 |
| Account Age Rank | 4588542 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.5205 |
| Deposits From External Accounts Rank | 190943 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985349 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1182 |
| Withdrawls To External Accounts Rank | 186097 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4023 |
| Withdrawls To BitMEX Accounts Rank | 551180 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185938 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99906 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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