3BMEXGzEMUkR23ZuR6nTJYS8zsqXr2TZUe3BMEXGzEMUkR23ZuR6nTJYS8zsqXr2TZUe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzEMUkR23ZuR6nTJYS8zsqXr2TZUe | -1 (1) | 0.0000 | 0.2500 | 1.5896 | 0.0236 | 1.2456 | 0.3677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzEMUkR23ZuR6nTJYS8zsqXr2TZUe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3841586 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237995 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 573858 (04/30/2019 00:33) |
| Last Seen Block | 643437 (08/12/2020 23:00) |
| Account Age (Blocks) | 294868 |
| Account Age Rank | 4072023 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 1.5896 |
| Deposits From External Accounts Rank | 102778 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0236 |
| Deposits From BitMEX Accounts Rank | 533485 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.2456 |
| Withdrawls To External Accounts Rank | 64195 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3677 |
| Withdrawls To BitMEX Accounts Rank | 580515 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47339 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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