3BMEXcvda7WmGVaci1LU5yPnQpatyf1Yag3BMEXcvda7WmGVaci1LU5yPnQpatyf1Yag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcvda7WmGVaci1LU5yPnQpatyf1Yag | -1 (1) | 0.0000 | 0.4987 | 0.8348 | 0.0000 | 0.0002 | 0.8346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcvda7WmGVaci1LU5yPnQpatyf1Yag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5563082 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.4987 |
| Maximum Balance Rank | 170092 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 616343 (02/07/2020 07:12) |
| Last Seen Block | 621974 (03/17/2020 14:58) |
| Account Age (Blocks) | 252383 |
| Account Age Rank | 5551548 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.8348 |
| Deposits From External Accounts Rank | 153381 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952421 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457918 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8346 |
| Withdrawls To BitMEX Accounts Rank | 355635 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210593 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349864 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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