3BMEXzu2qpaY8CEXWxBtVAxNDazrH558sk3BMEXzu2qpaY8CEXWxBtVAxNDazrH558sk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzu2qpaY8CEXWxBtVAxNDazrH558sk | -1 (1) | 0.0000 | 0.4934 | 0.3442 | 1.0629 | 0.5825 | 0.8245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzu2qpaY8CEXWxBtVAxNDazrH558sk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019648 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.4934 |
| Maximum Balance Rank | 171045 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 554620 (12/20/2018 11:37) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 314106 |
| Account Age Rank | 3489091 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.3442 |
| Deposits From External Accounts Rank | 231122 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0629 |
| Deposits From BitMEX Accounts Rank | 114844 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.5825 |
| Withdrawls To External Accounts Rank | 97866 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8245 |
| Withdrawls To BitMEX Accounts Rank | 358051 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225596 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71566 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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