3BMEXd91Zre4pUsasHXYNM5GgN2s5kpg2D3BMEXd91Zre4pUsasHXYNM5GgN2s5kpg2D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd91Zre4pUsasHXYNM5GgN2s5kpg2D | -1 (1) | 0.0230 | 0.5935 | 1.5045 | 0.0000 | 0.8762 | 0.6052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd91Zre4pUsasHXYNM5GgN2s5kpg2D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0230 |
| Current Balance Rank | 76475 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.5935 |
| Maximum Balance Rank | 150060 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 584484 (07/08/2019 12:11) |
| Last Seen Block | 658536 (11/25/2020 01:49) |
| Account Age (Blocks) | 197212 |
| Account Age Rank | 4660827 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 1.5045 |
| Deposits From External Accounts Rank | 105604 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855509 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8762 |
| Withdrawls To External Accounts Rank | 79340 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6052 |
| Withdrawls To BitMEX Accounts Rank | 422666 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132388 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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