3BMEXbTSLzGW5ENGDfMrBaNGr4C31oP6WL3BMEXbTSLzGW5ENGDfMrBaNGr4C31oP6WL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTSLzGW5ENGDfMrBaNGr4C31oP6WL | -1 (1) | 0.0000 | 0.4449 | 0.6912 | 0.0000 | 0.2013 | 0.4899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTSLzGW5ENGDfMrBaNGr4C31oP6WL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5669181 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.4449 |
| Maximum Balance Rank | 179578 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 620304 (03/05/2020 09:57) |
| Last Seen Block | 626409 (04/17/2020 13:45) |
| Account Age (Blocks) | 245279 |
| Account Age Rank | 5660915 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.6912 |
| Deposits From External Accounts Rank | 167878 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964548 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2013 |
| Withdrawls To External Accounts Rank | 155558 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4899 |
| Withdrawls To BitMEX Accounts Rank | 499317 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319843 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195083 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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