3BMEXAnzZM3UUVaFmYd3hVKiFSrCgwnrc83BMEXAnzZM3UUVaFmYd3hVKiFSrCgwnrc8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAnzZM3UUVaFmYd3hVKiFSrCgwnrc8 | -1 (1) | 0.0300 | 0.2410 | 0.8140 | 0.0000 | 0.5313 | 0.2527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAnzZM3UUVaFmYd3hVKiFSrCgwnrc8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0300 |
| Current Balance Rank | 47987 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.2410 |
| Maximum Balance Rank | 240785 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 571964 (04/17/2019 02:16) |
| Last Seen Block | 653495 (10/20/2020 01:28) |
| Account Age (Blocks) | 209732 |
| Account Age Rank | 4010949 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.8140 |
| Deposits From External Accounts Rank | 154536 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897939 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5313 |
| Withdrawls To External Accounts Rank | 101001 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2527 |
| Withdrawls To BitMEX Accounts Rank | 700448 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128184 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 33960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 616025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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