3BMEXj7YSHJ7aXLsTvgiXsnnopnmPhbWAS3BMEXj7YSHJ7aXLsTvgiXsnnopnmPhbWAS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj7YSHJ7aXLsTvgiXsnnopnmPhbWAS | -1 (1) | 0.0000 | 0.4993 | 0.6089 | 0.0000 | 0.0023 | 0.6066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj7YSHJ7aXLsTvgiXsnnopnmPhbWAS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6039071 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.4993 |
| Maximum Balance Rank | 168798 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 630931 (05/19/2020 10:21) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 150765 |
| Account Age Rank | 5984872 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.6089 |
| Deposits From External Accounts Rank | 177046 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917591 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 316824 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6066 |
| Withdrawls To BitMEX Accounts Rank | 422219 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287036 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202785 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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