3BMEXdYdL1X8oo2C6hU9e53ufWcbk5Cy8q3BMEXdYdL1X8oo2C6hU9e53ufWcbk5Cy8q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYdL1X8oo2C6hU9e53ufWcbk5Cy8q | -1 (1) | 0.0000 | 0.2098 | 0.5474 | 0.0000 | 0.0004 | 0.5470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYdL1X8oo2C6hU9e53ufWcbk5Cy8q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4721390 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.2098 |
| Maximum Balance Rank | 256693 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 584967 (07/11/2019 20:27) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 283759 |
| Account Age Rank | 4690300 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.5474 |
| Deposits From External Accounts Rank | 186884 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981772 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410917 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5470 |
| Withdrawls To BitMEX Accounts Rank | 451597 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226676 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216244 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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