3BMEXBwjDVyFzfNXYHRueWYTAcD5Aaw7jN3BMEXBwjDVyFzfNXYHRueWYTAcD5Aaw7jN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBwjDVyFzfNXYHRueWYTAcD5Aaw7jN | -1 (1) | 0.0000 | 0.2675 | 0.5813 | 0.0118 | 0.2857 | 0.3074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBwjDVyFzfNXYHRueWYTAcD5Aaw7jN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393919 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.2675 |
| Maximum Balance Rank | 230123 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 594589 (09/12/2019 22:51) |
| Last Seen Block | 640114 (07/21/2020 04:25) |
| Account Age (Blocks) | 270994 |
| Account Age Rank | 4996888 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.5813 |
| Deposits From External Accounts Rank | 181943 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0118 |
| Deposits From BitMEX Accounts Rank | 604688 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.2857 |
| Withdrawls To External Accounts Rank | 136201 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3074 |
| Withdrawls To BitMEX Accounts Rank | 633490 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139301 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90844 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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