3BMEXJjzZUXsyZ8rnqGBAyqwVGX65kG2553BMEXJjzZUXsyZ8rnqGBAyqwVGX65kG255| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJjzZUXsyZ8rnqGBAyqwVGX65kG255 | -1 (1) | 0.0000 | 0.0921 | 0.0921 | 0.0000 | 0.0001 | 0.0920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJjzZUXsyZ8rnqGBAyqwVGX65kG255 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521228 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0921 |
| Maximum Balance Rank | 367924 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 635853 (06/22/2020 13:47) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2479013 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0921 |
| Deposits From External Accounts Rank | 372692 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151039 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 586088 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0920 |
| Withdrawls To BitMEX Accounts Rank | 1218071 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 524138 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1293840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 595706 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2222709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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