3BMEXMzFs12mb87AXDW8dcdRoKzPUiUNse3BMEXMzFs12mb87AXDW8dcdRoKzPUiUNse| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzFs12mb87AXDW8dcdRoKzPUiUNse | -1 (1) | 0.0000 | 0.0615 | 0.5054 | 0.0000 | 0.3307 | 0.1747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzFs12mb87AXDW8dcdRoKzPUiUNse |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4524603 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0615 |
| Maximum Balance Rank | 408848 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 581679 (06/21/2019 04:08) |
| Last Seen Block | 635698 (06/21/2020 13:31) |
| Account Age (Blocks) | 283904 |
| Account Age Rank | 4489112 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.5054 |
| Deposits From External Accounts Rank | 193770 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987339 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3307 |
| Withdrawls To External Accounts Rank | 127439 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1747 |
| Withdrawls To BitMEX Accounts Rank | 864383 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20005 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5775 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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