3BMEXsDdd5hKNMoReYzXm9gv4PvS4pBycr3BMEXsDdd5hKNMoReYzXm9gv4PvS4pBycr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDdd5hKNMoReYzXm9gv4PvS4pBycr | -1 (1) | 0.0000 | 0.4500 | 1.0101 | 0.0000 | 0.2053 | 0.8048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDdd5hKNMoReYzXm9gv4PvS4pBycr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4931746 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178543 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 591181 (08/22/2019 03:26) |
| Last Seen Block | 604205 (11/17/2019 13:50) |
| Account Age (Blocks) | 274402 |
| Account Age Rank | 4905749 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 1.0101 |
| Deposits From External Accounts Rank | 134417 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935239 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2053 |
| Withdrawls To External Accounts Rank | 153768 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8048 |
| Withdrawls To BitMEX Accounts Rank | 362696 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225652 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152786 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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