3BMEXqxiD5483bRZybNrcgHJhSLzM7D6zs3BMEXqxiD5483bRZybNrcgHJhSLzM7D6zs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxiD5483bRZybNrcgHJhSLzM7D6zs | -1 (1) | 0.0000 | 0.8003 | 0.6346 | 0.2451 | 0.3903 | 0.4894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxiD5483bRZybNrcgHJhSLzM7D6zs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996231 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.8003 |
| Maximum Balance Rank | 127769 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 519266 (04/21/2018 13:12) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 346317 |
| Account Age Rank | 2043552 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.6346 |
| Deposits From External Accounts Rank | 174511 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2451 |
| Deposits From BitMEX Accounts Rank | 248195 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.3903 |
| Withdrawls To External Accounts Rank | 119291 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4894 |
| Withdrawls To BitMEX Accounts Rank | 499641 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289350 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202434 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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