3BMEXMZvqxHoCygxgPh7qDkxjFzGzgdWw63BMEXMZvqxHoCygxgPh7qDkxjFzGzgdWw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZvqxHoCygxgPh7qDkxjFzGzgdWw6 | -1 (1) | 0.0000 | 0.8422 | 1.2266 | 0.0000 | 1.1740 | 0.0526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZvqxHoCygxgPh7qDkxjFzGzgdWw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1759502 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.8422 |
| Maximum Balance Rank | 124391 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 512769 (03/09/2018 17:53) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 355957 |
| Account Age Rank | 1727479 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 1.2266 |
| Deposits From External Accounts Rank | 119648 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923018 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1740 |
| Withdrawls To External Accounts Rank | 66352 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0526 |
| Withdrawls To BitMEX Accounts Rank | 1511795 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29387 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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