3BMEXy1xR9M4pDBCn5X4aa4Ve6SEwsz52b3BMEXy1xR9M4pDBCn5X4aa4Ve6SEwsz52b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy1xR9M4pDBCn5X4aa4Ve6SEwsz52b | -1 (1) | 0.0000 | 0.7750 | 0.9434 | 0.0000 | 0.0688 | 0.8746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy1xR9M4pDBCn5X4aa4Ve6SEwsz52b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5888682 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.7750 |
| Maximum Balance Rank | 130317 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 627382 (04/24/2020 03:11) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 241344 |
| Account Age Rank | 5883573 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.9434 |
| Deposits From External Accounts Rank | 144416 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944685 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0688 |
| Withdrawls To External Accounts Rank | 219377 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8746 |
| Withdrawls To BitMEX Accounts Rank | 346560 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410784 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1188996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235345 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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