3BMEXMLXwgR1EdiiM7SBcfSnF1NWjWbAz83BMEXMLXwgR1EdiiM7SBcfSnF1NWjWbAz8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLXwgR1EdiiM7SBcfSnF1NWjWbAz8 | -1 (1) | 0.0000 | 0.2000 | 0.2624 | 0.0000 | 0.2108 | 0.0516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLXwgR1EdiiM7SBcfSnF1NWjWbAz8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5131294 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264175 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 595093 (09/16/2019 06:12) |
| Last Seen Block | 615804 (02/03/2020 14:48) |
| Account Age (Blocks) | 186603 |
| Account Age Rank | 5006721 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.2624 |
| Deposits From External Accounts Rank | 256450 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988843 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2108 |
| Withdrawls To External Accounts Rank | 151063 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0516 |
| Withdrawls To BitMEX Accounts Rank | 1511265 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82950 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 152917 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1920137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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