3BMEXSvzatz8W2BS8bZ7W5kotANbZwf5M13BMEXSvzatz8W2BS8bZ7W5kotANbZwf5M1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSvzatz8W2BS8bZ7W5kotANbZwf5M1 | -1 (1) | 0.0000 | 0.3700 | 0.6700 | 0.0000 | 0.3701 | 0.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSvzatz8W2BS8bZ7W5kotANbZwf5M1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5659591 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.3700 |
| Maximum Balance Rank | 197159 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 619833 (03/02/2020 11:50) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 248893 |
| Account Age Rank | 5650984 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.6700 |
| Deposits From External Accounts Rank | 170312 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967188 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3701 |
| Withdrawls To External Accounts Rank | 121808 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2999 |
| Withdrawls To BitMEX Accounts Rank | 646992 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363374 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304608 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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