3BMEXnnSJSvKAWBGg7o4mKSq3xkTbuRmW63BMEXnnSJSvKAWBGg7o4mKSq3xkTbuRmW6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnnSJSvKAWBGg7o4mKSq3xkTbuRmW6 | -1 (1) | 0.0000 | 0.5654 | 1.2780 | 0.3315 | 0.9984 | 0.6111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnnSJSvKAWBGg7o4mKSq3xkTbuRmW6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4333205 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.5654 |
| Maximum Balance Rank | 154524 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 578196 (05/28/2019 13:18) |
| Last Seen Block | 622950 (03/26/2020 03:50) |
| Account Age (Blocks) | 290530 |
| Account Age Rank | 4314485 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 1.2780 |
| Deposits From External Accounts Rank | 116884 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3315 |
| Deposits From BitMEX Accounts Rank | 216359 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.9984 |
| Withdrawls To External Accounts Rank | 74979 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6111 |
| Withdrawls To BitMEX Accounts Rank | 423790 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104261 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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