3BMEXmr7fdmrrth8BuzgiqtsJoaWe9UUsU3BMEXmr7fdmrrth8BuzgiqtsJoaWe9UUsU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmr7fdmrrth8BuzgiqtsJoaWe9UUsU | -1 (1) | 0.0000 | 0.5735 | 0.5735 | 0.0000 | 0.4848 | 0.0887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmr7fdmrrth8BuzgiqtsJoaWe9UUsU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5457917 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.5735 |
| Maximum Balance Rank | 153425 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 611908 (01/08/2020 15:04) |
| Last Seen Block | 636293 (06/25/2020 14:45) |
| Account Age (Blocks) | 256818 |
| Account Age Rank | 5443972 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.5735 |
| Deposits From External Accounts Rank | 182979 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978326 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4848 |
| Withdrawls To External Accounts Rank | 108306 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0887 |
| Withdrawls To BitMEX Accounts Rank | 1238059 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298163 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192716 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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