3BMEXMaqqh7aAbv832ZN7n3o17ztzFrsmr3BMEXMaqqh7aAbv832ZN7n3o17ztzFrsmr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMaqqh7aAbv832ZN7n3o17ztzFrsmr | -1 (1) | 0.0000 | 0.0837 | 0.1237 | 0.0000 | 0.0401 | 0.0836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMaqqh7aAbv832ZN7n3o17ztzFrsmr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5544067 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0837 |
| Maximum Balance Rank | 377564 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 615643 (02/02/2020 11:25) |
| Last Seen Block | 619379 (02/28/2020 14:19) |
| Account Age (Blocks) | 238714 |
| Account Age Rank | 5532316 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.1237 |
| Deposits From External Accounts Rank | 334096 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110248 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0401 |
| Withdrawls To External Accounts Rank | 249000 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0836 |
| Withdrawls To BitMEX Accounts Rank | 1266013 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102247 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256587 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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