3BMEXsqiFSiKkr5Wfy8n2FtU4hCN9wF9Nf3BMEXsqiFSiKkr5Wfy8n2FtU4hCN9wF9Nf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsqiFSiKkr5Wfy8n2FtU4hCN9wF9Nf | -1 (1) | 0.0000 | 0.3679 | 0.5937 | 0.0000 | 0.0004 | 0.5933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsqiFSiKkr5Wfy8n2FtU4hCN9wF9Nf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4580280 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.3679 |
| Maximum Balance Rank | 197639 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 582501 (06/26/2019 09:26) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 286225 |
| Account Age Rank | 4545177 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.5937 |
| Deposits From External Accounts Rank | 180325 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976002 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412840 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5933 |
| Withdrawls To BitMEX Accounts Rank | 432576 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104282 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256824 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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