3BMEXbykLNa2Q6367ZAPLHAS1uPuV39pNp3BMEXbykLNa2Q6367ZAPLHAS1uPuV39pNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbykLNa2Q6367ZAPLHAS1uPuV39pNp | -1 (1) | 0.0000 | 0.8192 | 1.5624 | 0.0000 | 0.0005 | 1.5619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbykLNa2Q6367ZAPLHAS1uPuV39pNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4681958 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.8192 |
| Maximum Balance Rank | 126142 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 584123 (07/06/2019 08:29) |
| Last Seen Block | 619995 (03/03/2020 13:20) |
| Account Age (Blocks) | 284603 |
| Account Age Rank | 4649667 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 1.5624 |
| Deposits From External Accounts Rank | 103796 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909458 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402527 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5619 |
| Withdrawls To BitMEX Accounts Rank | 214358 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209430 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180542 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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