3BMEXwNKSanYk19P5gSVTaHMsphefcFv1u3BMEXwNKSanYk19P5gSVTaHMsphefcFv1u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNKSanYk19P5gSVTaHMsphefcFv1u | -1 (1) | 0.0000 | 0.3227 | 0.5081 | 0.0990 | 0.0007 | 0.6064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNKSanYk19P5gSVTaHMsphefcFv1u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5363050 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.3227 |
| Maximum Balance Rank | 209598 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 606914 (12/06/2019 13:08) |
| Last Seen Block | 647476 (09/09/2020 13:10) |
| Account Age (Blocks) | 261812 |
| Account Age Rank | 5345554 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.5081 |
| Deposits From External Accounts Rank | 193334 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0990 |
| Deposits From BitMEX Accounts Rank | 365596 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 392995 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6064 |
| Withdrawls To BitMEX Accounts Rank | 425520 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263761 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244088 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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