3BMEXh8BK6sFXfr7MhMpjVjwq39YfzAr653BMEXh8BK6sFXfr7MhMpjVjwq39YfzAr65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh8BK6sFXfr7MhMpjVjwq39YfzAr65 | -1 (1) | 0.0000 | 0.5300 | 0.9544 | 0.0000 | 0.0007 | 0.9537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh8BK6sFXfr7MhMpjVjwq39YfzAr65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4515651 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.5300 |
| Maximum Balance Rank | 159886 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 581515 (06/19/2019 23:40) |
| Last Seen Block | 605492 (11/26/2019 18:36) |
| Account Age (Blocks) | 287211 |
| Account Age Rank | 4480327 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.9544 |
| Deposits From External Accounts Rank | 143558 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943959 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394327 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9537 |
| Withdrawls To BitMEX Accounts Rank | 327925 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144018 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173223 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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