3BMEXbfDjdrRC5PyjJqpx38BnxcRzSpNt83BMEXbfDjdrRC5PyjJqpx38BnxcRzSpNt8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbfDjdrRC5PyjJqpx38BnxcRzSpNt8 | -1 (1) | 0.0000 | 0.2591 | 0.4924 | 0.0000 | 0.0945 | 0.3979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbfDjdrRC5PyjJqpx38BnxcRzSpNt8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5909912 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.2591 |
| Maximum Balance Rank | 233257 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 628238 (04/30/2020 04:58) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 240488 |
| Account Age Rank | 5904631 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.4924 |
| Deposits From External Accounts Rank | 199244 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992867 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0945 |
| Withdrawls To External Accounts Rank | 203144 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3979 |
| Withdrawls To BitMEX Accounts Rank | 559244 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227552 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133520 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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