3BMEXZsA7BN9aR8mvhZ69wmLb8PBZETg5d3BMEXZsA7BN9aR8mvhZ69wmLb8PBZETg5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZsA7BN9aR8mvhZ69wmLb8PBZETg5d | -1 (1) | 0.0000 | 0.4901 | 0.6401 | 0.0000 | 0.4002 | 0.2399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZsA7BN9aR8mvhZ69wmLb8PBZETg5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5898715 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.4901 |
| Maximum Balance Rank | 171508 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 627902 (04/27/2020 21:31) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 237681 |
| Account Age Rank | 5893492 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.6401 |
| Deposits From External Accounts Rank | 173848 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969790 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4002 |
| Withdrawls To External Accounts Rank | 118101 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2399 |
| Withdrawls To BitMEX Accounts Rank | 729627 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292542 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224420 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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