3BMEXsV9eba2osoGnnBZBZoTGqHngxbt8d3BMEXsV9eba2osoGnnBZBZoTGqHngxbt8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsV9eba2osoGnnBZBZoTGqHngxbt8d | -1 (1) | 0.0000 | 0.3992 | 0.6888 | 0.0000 | 0.2992 | 0.3896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsV9eba2osoGnnBZBZoTGqHngxbt8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5530837 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.3992 |
| Maximum Balance Rank | 189626 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 611727 (01/07/2020 12:37) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 169969 |
| Account Age Rank | 5437587 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.6888 |
| Deposits From External Accounts Rank | 167534 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909282 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2992 |
| Withdrawls To External Accounts Rank | 132825 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3896 |
| Withdrawls To BitMEX Accounts Rank | 561170 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150617 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 133379 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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