3BMEXxn9mdE6PsLTriPTGZgJ8UBw3iADKc3BMEXxn9mdE6PsLTriPTGZgJ8UBw3iADKc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxn9mdE6PsLTriPTGZgJ8UBw3iADKc | -1 (1) | 0.0000 | 0.1286 | 0.5524 | 0.0501 | 0.0551 | 0.5474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxn9mdE6PsLTriPTGZgJ8UBw3iADKc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5204245 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.1286 |
| Maximum Balance Rank | 317429 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 606454 (12/03/2019 13:12) |
| Last Seen Block | 617645 (02/16/2020 14:41) |
| Account Age (Blocks) | 262272 |
| Account Age Rank | 5335610 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.5524 |
| Deposits From External Accounts Rank | 185983 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0501 |
| Deposits From BitMEX Accounts Rank | 441413 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0551 |
| Withdrawls To External Accounts Rank | 230116 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5474 |
| Withdrawls To BitMEX Accounts Rank | 451393 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158234 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104100 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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