3BMEXAzKpB2zvVVEYehibvwSEEREcjWzj33BMEXAzKpB2zvVVEYehibvwSEEREcjWzj3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAzKpB2zvVVEYehibvwSEEREcjWzj3 | -1 (1) | 0.0217 | 0.5879 | 4.7548 | 0.0019 | 1.9822 | 2.7529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAzKpB2zvVVEYehibvwSEEREcjWzj3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0217 |
| Current Balance Rank | 82572 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.5879 |
| Maximum Balance Rank | 150745 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 621055 (03/10/2020 07:49) |
| Last Seen Block | 657987 (11/21/2020 13:08) |
| Account Age (Blocks) | 160641 |
| Account Age Rank | 5683745 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 4.7548 |
| Deposits From External Accounts Rank | 47685 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0019 |
| Deposits From BitMEX Accounts Rank | 709664 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 1.9822 |
| Withdrawls To External Accounts Rank | 48672 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7529 |
| Withdrawls To BitMEX Accounts Rank | 137405 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60585 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 6760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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