3BMEXz28Hh8LWDFRS9tY7sg3Z1XyMR5b6G3BMEXz28Hh8LWDFRS9tY7sg3Z1XyMR5b6G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz28Hh8LWDFRS9tY7sg3Z1XyMR5b6G | -1 (1) | 0.0000 | 0.5430 | 1.4244 | 0.0000 | 0.6645 | 0.7599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz28Hh8LWDFRS9tY7sg3Z1XyMR5b6G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438324 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.5430 |
| Maximum Balance Rank | 157947 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 611037 (01/03/2020 03:56) |
| Last Seen Block | 643747 (08/14/2020 22:11) |
| Account Age (Blocks) | 254546 |
| Account Age Rank | 5424098 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 1.4244 |
| Deposits From External Accounts Rank | 109943 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914190 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6645 |
| Withdrawls To External Accounts Rank | 91784 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7599 |
| Withdrawls To BitMEX Accounts Rank | 375777 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165793 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87167 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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