3BMEXo5rNXkgqA58vDWJVspH3n6zjPNdLw3BMEXo5rNXkgqA58vDWJVspH3n6zjPNdLw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo5rNXkgqA58vDWJVspH3n6zjPNdLw | -1 (1) | 0.0000 | 0.4945 | 0.8407 | 0.0000 | 0.0048 | 0.8359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo5rNXkgqA58vDWJVspH3n6zjPNdLw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5987769 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.4945 |
| Maximum Balance Rank | 170899 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 630831 (05/18/2020 14:09) |
| Last Seen Block | 647922 (09/12/2020 14:12) |
| Account Age (Blocks) | 237895 |
| Account Age Rank | 5983174 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.8407 |
| Deposits From External Accounts Rank | 152845 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951952 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0048 |
| Withdrawls To External Accounts Rank | 330735 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8359 |
| Withdrawls To BitMEX Accounts Rank | 355336 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196265 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150350 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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