3BMEXEZB5ygRqHUFL2BYh2nkhhJdGRYgCe3BMEXEZB5ygRqHUFL2BYh2nkhhJdGRYgCe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEZB5ygRqHUFL2BYh2nkhhJdGRYgCe | -1 (1) | 0.0000 | 0.0931 | 0.0931 | 0.0000 | 0.0001 | 0.0930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEZB5ygRqHUFL2BYh2nkhhJdGRYgCe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5693557 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0931 |
| Maximum Balance Rank | 366908 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 621097 (03/10/2020 15:32) |
| Last Seen Block | 622551 (03/22/2020 15:17) |
| Account Age (Blocks) | 244486 |
| Account Age Rank | 5685511 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0931 |
| Deposits From External Accounts Rank | 371766 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150162 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 585743 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0930 |
| Withdrawls To BitMEX Accounts Rank | 1212994 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434825 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1210535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 539814 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2166828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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