3BMEXu1LsfKZnnafN3Ke3HFYkYWBiMZ2Du3BMEXu1LsfKZnnafN3Ke3HFYkYWBiMZ2Du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1LsfKZnnafN3Ke3HFYkYWBiMZ2Du | -1 (1) | 0.0000 | 0.0502 | 0.0915 | 0.0000 | 0.0419 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1LsfKZnnafN3Ke3HFYkYWBiMZ2Du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4863064 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0502 |
| Maximum Balance Rank | 429836 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 589083 (08/07/2019 17:46) |
| Last Seen Block | 632476 (05/31/2020 13:17) |
| Account Age (Blocks) | 265274 |
| Account Age Rank | 4835863 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0915 |
| Deposits From External Accounts Rank | 373151 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146681 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0419 |
| Withdrawls To External Accounts Rank | 245949 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1564924 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102397 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123468 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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