3BMEXn7iGcFTd516gKfcei9GR5dPHA3ZBC3BMEXn7iGcFTd516gKfcei9GR5dPHA3ZBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn7iGcFTd516gKfcei9GR5dPHA3ZBC | -1 (1) | 0.0000 | 0.5164 | 3.7922 | 0.0000 | 1.8690 | 1.9232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn7iGcFTd516gKfcei9GR5dPHA3ZBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5431224 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.5164 |
| Maximum Balance Rank | 162166 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 610565 (12/31/2019 04:04) |
| Last Seen Block | 627581 (04/25/2020 15:56) |
| Account Age (Blocks) | 255018 |
| Account Age Rank | 5416774 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 3.7922 |
| Deposits From External Accounts Rank | 56612 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869292 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8690 |
| Withdrawls To External Accounts Rank | 50938 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9232 |
| Withdrawls To BitMEX Accounts Rank | 187876 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50479 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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