3BMEXbYYU1SSW7wtmXnWvomaCpUUZepLBe3BMEXbYYU1SSW7wtmXnWvomaCpUUZepLBe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbYYU1SSW7wtmXnWvomaCpUUZepLBe | -1 (1) | 0.0000 | 0.6003 | 1.7716 | 0.0000 | 1.1293 | 0.6424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbYYU1SSW7wtmXnWvomaCpUUZepLBe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4086908 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.6003 |
| Maximum Balance Rank | 149174 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 573241 (04/25/2019 23:39) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 295485 |
| Account Age Rank | 4054641 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 1.7716 |
| Deposits From External Accounts Rank | 96497 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903240 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1293 |
| Withdrawls To External Accounts Rank | 67709 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6424 |
| Withdrawls To BitMEX Accounts Rank | 413223 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128038 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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