3BMEXtDg5N6XdJoeAL53HLX334nni4GnZF3BMEXtDg5N6XdJoeAL53HLX334nni4GnZF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDg5N6XdJoeAL53HLX334nni4GnZF | -1 (1) | 0.0000 | 0.4323 | 0.8388 | 0.0622 | 0.4330 | 0.4680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDg5N6XdJoeAL53HLX334nni4GnZF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5079234 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.4323 |
| Maximum Balance Rank | 181905 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 596543 (09/25/2019 17:18) |
| Last Seen Block | 614005 (01/22/2020 13:19) |
| Account Age (Blocks) | 272183 |
| Account Age Rank | 5056805 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.8388 |
| Deposits From External Accounts Rank | 153028 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0622 |
| Deposits From BitMEX Accounts Rank | 416829 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.4330 |
| Withdrawls To External Accounts Rank | 113637 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4680 |
| Withdrawls To BitMEX Accounts Rank | 511630 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197539 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139890 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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