3BMEXp1LJhiBXtdebYVUfihuGN8yuCLGd33BMEXp1LJhiBXtdebYVUfihuGN8yuCLGd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp1LJhiBXtdebYVUfihuGN8yuCLGd3 | -1 (1) | 0.0000 | 0.6566 | 1.0517 | 0.0000 | 0.3284 | 0.7234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp1LJhiBXtdebYVUfihuGN8yuCLGd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5819661 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.6566 |
| Maximum Balance Rank | 142123 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 623987 (04/01/2020 23:51) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 241596 |
| Account Age Rank | 5813180 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 1.0517 |
| Deposits From External Accounts Rank | 131105 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932390 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3284 |
| Withdrawls To External Accounts Rank | 127746 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7234 |
| Withdrawls To BitMEX Accounts Rank | 386380 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196538 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178967 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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