3BMEXAZYcEgr85gJrDZjtq37N98KRZRiJs3BMEXAZYcEgr85gJrDZjtq37N98KRZRiJs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAZYcEgr85gJrDZjtq37N98KRZRiJs | -1 (1) | 0.0000 | 0.2990 | 0.6940 | 0.0000 | 0.4920 | 0.2019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAZYcEgr85gJrDZjtq37N98KRZRiJs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5867624 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.2990 |
| Maximum Balance Rank | 219596 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 626279 (04/16/2020 14:28) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 239304 |
| Account Age Rank | 5862107 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.6940 |
| Deposits From External Accounts Rank | 167565 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964272 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4920 |
| Withdrawls To External Accounts Rank | 107595 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2019 |
| Withdrawls To BitMEX Accounts Rank | 790690 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229582 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114556 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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