3BMEXfFByi6ujp5QqQ865qDJM16DZBhPY53BMEXfFByi6ujp5QqQ865qDJM16DZBhPY5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFByi6ujp5QqQ865qDJM16DZBhPY5 | -1 (1) | 0.0000 | 0.1171 | 0.3091 | 0.0000 | 0.1292 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFByi6ujp5QqQ865qDJM16DZBhPY5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862389 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.1171 |
| Maximum Balance Rank | 328730 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 589067 (08/07/2019 15:43) |
| Last Seen Block | 614332 (01/24/2020 14:09) |
| Account Age (Blocks) | 279659 |
| Account Age Rank | 4835003 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.3091 |
| Deposits From External Accounts Rank | 240830 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030120 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1292 |
| Withdrawls To External Accounts Rank | 181103 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853256 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159783 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110712 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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