3BMEXs91dfBYi2mk9ucsbJ5ams1rhAXkwT3BMEXs91dfBYi2mk9ucsbJ5ams1rhAXkwT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs91dfBYi2mk9ucsbJ5ams1rhAXkwT | -1 (1) | 0.0000 | 0.0652 | 0.0770 | 0.0000 | 0.0119 | 0.0651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs91dfBYi2mk9ucsbJ5ams1rhAXkwT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5362897 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0652 |
| Maximum Balance Rank | 403036 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 606912 (12/06/2019 12:53) |
| Last Seen Block | 614168 (01/23/2020 14:11) |
| Account Age (Blocks) | 258671 |
| Account Age Rank | 5345514 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0770 |
| Deposits From External Accounts Rank | 388683 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165924 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301597 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0651 |
| Withdrawls To BitMEX Accounts Rank | 1395711 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58940 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253919 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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