3BMEXmbtZKsD1sqp6B9pCg2AiniU6RF33b3BMEXmbtZKsD1sqp6B9pCg2AiniU6RF33b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmbtZKsD1sqp6B9pCg2AiniU6RF33b | -1 (1) | 0.0000 | 0.4734 | 1.5215 | 0.0079 | 0.3878 | 1.1416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmbtZKsD1sqp6B9pCg2AiniU6RF33b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5385304 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.4734 |
| Maximum Balance Rank | 174359 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 608233 (12/15/2019 14:56) |
| Last Seen Block | 620329 (03/05/2020 13:27) |
| Account Age (Blocks) | 260493 |
| Account Age Rank | 5368925 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 1.5215 |
| Deposits From External Accounts Rank | 105355 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0079 |
| Deposits From BitMEX Accounts Rank | 647325 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.3878 |
| Withdrawls To External Accounts Rank | 119606 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1416 |
| Withdrawls To BitMEX Accounts Rank | 264489 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195567 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72946 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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