3BMEXs9vLVdH6Ed44KT56vntSDbyQbEfhJ3BMEXs9vLVdH6Ed44KT56vntSDbyQbEfhJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9vLVdH6Ed44KT56vntSDbyQbEfhJ | -1 (1) | 0.0000 | 0.2500 | 1.0486 | 0.0000 | 0.5423 | 0.5063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9vLVdH6Ed44KT56vntSDbyQbEfhJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5265326 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237629 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 603234 (11/11/2019 01:29) |
| Last Seen Block | 627009 (04/21/2020 13:23) |
| Account Age (Blocks) | 262349 |
| Account Age Rank | 5246039 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 1.0486 |
| Deposits From External Accounts Rank | 131402 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932632 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5423 |
| Withdrawls To External Accounts Rank | 101059 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5063 |
| Withdrawls To BitMEX Accounts Rank | 471600 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95987 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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