3BMEXZPS5rNu7RW26Jv4k6ZG8Nnv37kbUM3BMEXZPS5rNu7RW26Jv4k6ZG8Nnv37kbUM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZPS5rNu7RW26Jv4k6ZG8Nnv37kbUM | -1 (1) | 0.0000 | 1.0008 | 1.6180 | 0.0000 | 0.6909 | 0.9272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZPS5rNu7RW26Jv4k6ZG8Nnv37kbUM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4324159 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 1.0008 |
| Maximum Balance Rank | 106436 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 577586 (05/24/2019 17:48) |
| Last Seen Block | 633047 (06/04/2020 16:05) |
| Account Age (Blocks) | 291140 |
| Account Age Rank | 4286084 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 1.6180 |
| Deposits From External Accounts Rank | 101637 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907597 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6909 |
| Withdrawls To External Accounts Rank | 90273 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9272 |
| Withdrawls To BitMEX Accounts Rank | 333731 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210395 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88562 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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