3BMEXjqKzyUBTArq7rJuisjiKPsNq4Pssh3BMEXjqKzyUBTArq7rJuisjiKPsNq4Pssh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjqKzyUBTArq7rJuisjiKPsNq4Pssh | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.0001 | 0.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjqKzyUBTArq7rJuisjiKPsNq4Pssh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5741474 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168505 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 621851 (03/16/2020 13:13) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 246875 |
| Account Age Rank | 5733552 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 196823 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990673 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 529631 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4999 |
| Withdrawls To BitMEX Accounts Rank | 488390 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 414381 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1192176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 524006 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2150904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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