3BMEXhyhPPmqBZxGP7ifxbh7GES5aZ6CSR3BMEXhyhPPmqBZxGP7ifxbh7GES5aZ6CSR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhyhPPmqBZxGP7ifxbh7GES5aZ6CSR | -1 (1) | 0.0000 | 0.8133 | 0.4500 | 1.5494 | 1.4950 | 0.5044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhyhPPmqBZxGP7ifxbh7GES5aZ6CSR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1057469 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 0.8133 |
| Maximum Balance Rank | 126608 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 537965 (08/22/2018 14:54) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 330761 |
| Account Age Rank | 2816760 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.4500 |
| Deposits From External Accounts Rank | 206728 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.5494 |
| Deposits From BitMEX Accounts Rank | 94009 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 1.4950 |
| Withdrawls To External Accounts Rank | 58092 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5044 |
| Withdrawls To BitMEX Accounts Rank | 472652 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289150 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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