3BMEXvgZJ59Kt22gs2JbRB1okeDU6oC3y43BMEXvgZJ59Kt22gs2JbRB1okeDU6oC3y4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgZJ59Kt22gs2JbRB1okeDU6oC3y4 | -1 (1) | 0.0000 | 0.5487 | 0.5487 | 0.0000 | 0.0001 | 0.5486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgZJ59Kt22gs2JbRB1okeDU6oC3y4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670631 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.5487 |
| Maximum Balance Rank | 157082 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 620355 (03/05/2020 17:35) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 245228 |
| Account Age Rank | 5662609 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.5487 |
| Deposits From External Accounts Rank | 186676 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981067 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527485 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5486 |
| Withdrawls To BitMEX Accounts Rank | 450844 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359441 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 502736 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2129750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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