3BMEXuQx9F5pk22cjsnwESRz8N5NtNFF9A3BMEXuQx9F5pk22cjsnwESRz8N5NtNFF9A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuQx9F5pk22cjsnwESRz8N5NtNFF9A | -1 (1) | 0.0000 | 0.1546 | 0.7969 | 0.0000 | 0.0550 | 0.7419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuQx9F5pk22cjsnwESRz8N5NtNFF9A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5411904 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.1546 |
| Maximum Balance Rank | 294897 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 609372 (12/23/2019 00:25) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 259354 |
| Account Age Rank | 5396533 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.7969 |
| Deposits From External Accounts Rank | 157118 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955673 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0550 |
| Withdrawls To External Accounts Rank | 230161 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7419 |
| Withdrawls To BitMEX Accounts Rank | 381387 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98460 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84038 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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