3BMEXBAyMpafrVo6TwtQvsswLL7wGawyoF3BMEXBAyMpafrVo6TwtQvsswLL7wGawyoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBAyMpafrVo6TwtQvsswLL7wGawyoF | -1 (1) | 0.0000 | 0.2388 | 0.7013 | 0.0000 | 0.0570 | 0.6443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBAyMpafrVo6TwtQvsswLL7wGawyoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3715946 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.2388 |
| Maximum Balance Rank | 242980 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 560767 (01/30/2019 12:22) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 307959 |
| Account Age Rank | 3680729 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.7013 |
| Deposits From External Accounts Rank | 166400 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963779 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0570 |
| Withdrawls To External Accounts Rank | 228563 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6443 |
| Withdrawls To BitMEX Accounts Rank | 412575 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243320 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134721 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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