3BMEXdQy8xM5ZWKAbhYP6AFPKF5bCB4QLY3BMEXdQy8xM5ZWKAbhYP6AFPKF5bCB4QLY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQy8xM5ZWKAbhYP6AFPKF5bCB4QLY | -1 (1) | 0.0000 | 0.5032 | 0.9556 | 0.0000 | 0.4525 | 0.5031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQy8xM5ZWKAbhYP6AFPKF5bCB4QLY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5660869 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.5032 |
| Maximum Balance Rank | 164786 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 619855 (03/02/2020 16:00) |
| Last Seen Block | 621005 (03/09/2020 23:30) |
| Account Age (Blocks) | 245728 |
| Account Age Rank | 5652366 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.9556 |
| Deposits From External Accounts Rank | 143454 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943341 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4525 |
| Withdrawls To External Accounts Rank | 111442 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5031 |
| Withdrawls To BitMEX Accounts Rank | 473411 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264405 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277647 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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