3BMEXSHzitijuMnbLPXJUXCcMyNzGwzktD3BMEXSHzitijuMnbLPXJUXCcMyNzGwzktD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSHzitijuMnbLPXJUXCcMyNzGwzktD | -1 (1) | 0.0000 | 0.1796 | 0.7119 | 0.0189 | 0.4519 | 0.2790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSHzitijuMnbLPXJUXCcMyNzGwzktD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4923274 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.1796 |
| Maximum Balance Rank | 278859 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 590941 (08/20/2019 10:26) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 274642 |
| Account Age Rank | 4897016 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.7119 |
| Deposits From External Accounts Rank | 165284 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0189 |
| Deposits From BitMEX Accounts Rank | 561835 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.4519 |
| Withdrawls To External Accounts Rank | 111561 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2790 |
| Withdrawls To BitMEX Accounts Rank | 672730 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176326 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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