3BMEXhzmc4ZPCNt4FQZ46q5TdNVPmcjNvX3BMEXhzmc4ZPCNt4FQZ46q5TdNVPmcjNvX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhzmc4ZPCNt4FQZ46q5TdNVPmcjNvX | -1 (1) | 0.0000 | 0.5717 | 1.3165 | 0.0403 | 0.0005 | 1.3563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhzmc4ZPCNt4FQZ46q5TdNVPmcjNvX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5333743 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.5717 |
| Maximum Balance Rank | 153671 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 605613 (11/27/2019 15:37) |
| Last Seen Block | 627851 (04/27/2020 13:30) |
| Account Age (Blocks) | 263113 |
| Account Age Rank | 5315239 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 1.3165 |
| Deposits From External Accounts Rank | 114818 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0403 |
| Deposits From BitMEX Accounts Rank | 471999 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402249 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3563 |
| Withdrawls To BitMEX Accounts Rank | 237036 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261439 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163335 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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