3BMEXeDS95tckF6fBMdr8kvFUzp8dc5LjM3BMEXeDS95tckF6fBMdr8kvFUzp8dc5LjM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeDS95tckF6fBMdr8kvFUzp8dc5LjM | -1 (1) | 0.0000 | 0.5266 | 0.8614 | 0.0000 | 0.0002 | 0.8612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeDS95tckF6fBMdr8kvFUzp8dc5LjM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605846 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.5266 |
| Maximum Balance Rank | 160474 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 556971 (01/04/2019 09:08) |
| Last Seen Block | 623464 (03/29/2020 13:45) |
| Account Age (Blocks) | 311755 |
| Account Age Rank | 3569286 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.8614 |
| Deposits From External Accounts Rank | 151101 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950430 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457831 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8612 |
| Withdrawls To BitMEX Accounts Rank | 349557 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165621 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346874 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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