3BMEXd5i79KqZHtsxhhG5pZwKA1Wc5Zavg3BMEXd5i79KqZHtsxhhG5pZwKA1Wc5Zavg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd5i79KqZHtsxhhG5pZwKA1Wc5Zavg | -1 (1) | 0.0000 | 0.3715 | 0.6462 | 0.0000 | 0.3898 | 0.2564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd5i79KqZHtsxhhG5pZwKA1Wc5Zavg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4181244 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.3715 |
| Maximum Balance Rank | 196750 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 575528 (05/11/2019 10:27) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 293198 |
| Account Age Rank | 4146109 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.6462 |
| Deposits From External Accounts Rank | 173155 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969701 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3898 |
| Withdrawls To External Accounts Rank | 119372 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2564 |
| Withdrawls To BitMEX Accounts Rank | 700339 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101786 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94794 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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