3BMEXody1QZHHS8peHAYEcFcijGDFn7gqt3BMEXody1QZHHS8peHAYEcFcijGDFn7gqt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXody1QZHHS8peHAYEcFcijGDFn7gqt | -1 (1) | 0.0000 | 5.0000 | 5.0000 | 0.0000 | 0.0001 | 4.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXody1QZHHS8peHAYEcFcijGDFn7gqt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5548541 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30984 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 615812 (02/03/2020 15:29) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 252914 |
| Account Age Rank | 5536868 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 5.0000 |
| Deposits From External Accounts Rank | 45996 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861127 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 509694 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9999 |
| Withdrawls To BitMEX Accounts Rank | 85313 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485327 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563157 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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