3BMEXsXCZy7geUVDsEGBpbeyJLcwCVsYqi3BMEXsXCZy7geUVDsEGBpbeyJLcwCVsYqi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsXCZy7geUVDsEGBpbeyJLcwCVsYqi | -1 (1) | 0.0000 | 0.5900 | 2.0185 | 0.0000 | 0.8300 | 1.1885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsXCZy7geUVDsEGBpbeyJLcwCVsYqi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5402356 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.5900 |
| Maximum Balance Rank | 151317 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 608771 (12/19/2019 09:07) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 259955 |
| Account Age Rank | 5386248 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 2.0185 |
| Deposits From External Accounts Rank | 87386 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895383 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8300 |
| Withdrawls To External Accounts Rank | 82319 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1885 |
| Withdrawls To BitMEX Accounts Rank | 258084 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47244 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74095 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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