3BMEXPNZZPi56W6jx8tjRDxuPDfKHDskN83BMEXPNZZPi56W6jx8tjRDxuPDfKHDskN8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPNZZPi56W6jx8tjRDxuPDfKHDskN8 | -1 (1) | 0.0000 | 0.2037 | 0.2037 | 0.0000 | 0.0526 | 0.1511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPNZZPi56W6jx8tjRDxuPDfKHDskN8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5483289 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.2037 |
| Maximum Balance Rank | 260249 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 612901 (01/15/2020 05:11) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 255825 |
| Account Age Rank | 5469461 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.2037 |
| Deposits From External Accounts Rank | 282253 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067827 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 232143 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1511 |
| Withdrawls To BitMEX Accounts Rank | 920937 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 510129 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1281099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 238986 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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