3BMEXGzjvYrucz8j4FAYB3fQjn9Szyitx73BMEXGzjvYrucz8j4FAYB3fQjn9Szyitx7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzjvYrucz8j4FAYB3fQjn9Szyitx7 | -1 (1) | 0.0000 | 0.1634 | 0.1634 | 0.0000 | 0.0811 | 0.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzjvYrucz8j4FAYB3fQjn9Szyitx7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895929 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.1634 |
| Maximum Balance Rank | 288665 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 515191 (03/26/2018 04:32) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 339166 |
| Account Age Rank | 1860165 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.1634 |
| Deposits From External Accounts Rank | 306405 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084675 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0811 |
| Withdrawls To External Accounts Rank | 210936 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0823 |
| Withdrawls To BitMEX Accounts Rank | 1273726 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331625 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296080 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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