3BMEXhNDQMYdT72ND9PDbZGEFk7EDCTnR73BMEXhNDQMYdT72ND9PDbZGEFk7EDCTnR7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNDQMYdT72ND9PDbZGEFk7EDCTnR7 | -1 (1) | 0.0000 | 0.5000 | 0.9803 | 0.0000 | 0.2336 | 0.7467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNDQMYdT72ND9PDbZGEFk7EDCTnR7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4462965 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167503 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 580414 (06/12/2019 17:37) |
| Last Seen Block | 628005 (04/28/2020 14:03) |
| Account Age (Blocks) | 288312 |
| Account Age Rank | 4427197 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.9803 |
| Deposits From External Accounts Rank | 141628 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942299 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2336 |
| Withdrawls To External Accounts Rank | 147015 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7467 |
| Withdrawls To BitMEX Accounts Rank | 380144 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184763 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79130 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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