3BMEXJiaDe4tsVFK5vvNKdTUjWwbNdUCyf3BMEXJiaDe4tsVFK5vvNKdTUjWwbNdUCyf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJiaDe4tsVFK5vvNKdTUjWwbNdUCyf | -1 (1) | 0.0469 | 0.3464 | 0.6933 | 0.0000 | 0.0582 | 0.5882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJiaDe4tsVFK5vvNKdTUjWwbNdUCyf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0469 |
| Current Balance Rank | 12701 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.3464 |
| Maximum Balance Rank | 202245 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 595581 (09/19/2019 08:31) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 186115 |
| Account Age Rank | 5020322 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.6933 |
| Deposits From External Accounts Rank | 166987 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908804 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0582 |
| Withdrawls To External Accounts Rank | 225062 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5882 |
| Withdrawls To BitMEX Accounts Rank | 431432 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110348 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 113438 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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