3BMEXbbY16vQ9eKYfHaka2P6kYVumcbZT53BMEXbbY16vQ9eKYfHaka2P6kYVumcbZT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbbY16vQ9eKYfHaka2P6kYVumcbZT5 | -1 (1) | 0.0000 | 0.1791 | 0.4046 | 0.0000 | 0.0688 | 0.3358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbbY16vQ9eKYfHaka2P6kYVumcbZT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4858727 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.1791 |
| Maximum Balance Rank | 279172 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 588949 (08/06/2019 21:58) |
| Last Seen Block | 630429 (05/15/2020 05:31) |
| Account Age (Blocks) | 276634 |
| Account Age Rank | 4831382 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.4046 |
| Deposits From External Accounts Rank | 215822 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007030 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0688 |
| Withdrawls To External Accounts Rank | 219380 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3358 |
| Withdrawls To BitMEX Accounts Rank | 606799 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321756 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227707 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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