3BMEXARBYzNEAqJ6P8EaoVrsYkdJy71Wv43BMEXARBYzNEAqJ6P8EaoVrsYkdJy71Wv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXARBYzNEAqJ6P8EaoVrsYkdJy71Wv4 | -1 (1) | 0.0000 | 0.3300 | 0.8300 | 0.0000 | 0.0003 | 0.8297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXARBYzNEAqJ6P8EaoVrsYkdJy71Wv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213663 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.3300 |
| Maximum Balance Rank | 207553 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 601250 (10/27/2019 12:32) |
| Last Seen Block | 618213 (02/20/2020 13:38) |
| Account Age (Blocks) | 264333 |
| Account Age Rank | 5192400 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.8300 |
| Deposits From External Accounts Rank | 153763 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952226 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425312 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8297 |
| Withdrawls To BitMEX Accounts Rank | 356862 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104105 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256785 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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