3BMEXEZs2vRyjnnbVdozG2kboBZiRUoyMi3BMEXEZs2vRyjnnbVdozG2kboBZiRUoyMi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEZs2vRyjnnbVdozG2kboBZiRUoyMi | -1 (1) | 0.0000 | 0.4492 | 0.7936 | 0.4748 | 0.7179 | 0.5506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEZs2vRyjnnbVdozG2kboBZiRUoyMi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1183457 |
| Current Blanace Percentile | Top 16.4 % |
| Maximum Balance (BTC) | 0.4492 |
| Maximum Balance Rank | 178710 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 551462 (11/25/2018 13:21) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 302895 |
| Account Age Rank | 3339798 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.7936 |
| Deposits From External Accounts Rank | 157370 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4748 |
| Deposits From BitMEX Accounts Rank | 186168 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.7179 |
| Withdrawls To External Accounts Rank | 88241 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5506 |
| Withdrawls To BitMEX Accounts Rank | 449418 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72086 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102666 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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