3BMEXy5h93ad9maPP3bUVPmaVNxTaKmkKv3BMEXy5h93ad9maPP3bUVPmaVNxTaKmkKv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5h93ad9maPP3bUVPmaVNxTaKmkKv | -1 (1) | 0.0000 | 0.2290 | 0.8722 | 0.0000 | 0.2102 | 0.6620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5h93ad9maPP3bUVPmaVNxTaKmkKv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3639491 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.2290 |
| Maximum Balance Rank | 247126 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 558003 (01/11/2019 00:38) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 307580 |
| Account Age Rank | 3603357 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.8722 |
| Deposits From External Accounts Rank | 150246 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949159 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2102 |
| Withdrawls To External Accounts Rank | 152617 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6620 |
| Withdrawls To BitMEX Accounts Rank | 406615 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157969 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98126 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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