3BMEXMzSzYM7z9mMFYUUCTKHR6osmjdYWh3BMEXMzSzYM7z9mMFYUUCTKHR6osmjdYWh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzSzYM7z9mMFYUUCTKHR6osmjdYWh | -1 (1) | 0.0000 | 0.2707 | 0.2641 | 0.0066 | 0.2002 | 0.0705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzSzYM7z9mMFYUUCTKHR6osmjdYWh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5254017 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.2707 |
| Maximum Balance Rank | 228852 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 603467 (11/12/2019 13:43) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 262116 |
| Account Age Rank | 5251019 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.2641 |
| Deposits From External Accounts Rank | 256792 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 658182 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.2002 |
| Withdrawls To External Accounts Rank | 157485 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0705 |
| Withdrawls To BitMEX Accounts Rank | 1351670 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202086 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243412 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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