3BMEXoPWeP9QZUNVrBReGD5aFHXCWHs9By3BMEXoPWeP9QZUNVrBReGD5aFHXCWHs9By| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPWeP9QZUNVrBReGD5aFHXCWHs9By | -1 (1) | 0.0000 | 0.2385 | 0.8332 | 0.0000 | 0.0008 | 0.8325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPWeP9QZUNVrBReGD5aFHXCWHs9By |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5529539 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.2385 |
| Maximum Balance Rank | 243103 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 615001 (01/29/2020 05:31) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 253725 |
| Account Age Rank | 5517138 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.8332 |
| Deposits From External Accounts Rank | 153509 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952527 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392193 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8325 |
| Withdrawls To BitMEX Accounts Rank | 356250 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66021 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122084 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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