3BMEXTTyGzaQE4nXc7Zh1rnMt1UwRjJ62R3BMEXTTyGzaQE4nXc7Zh1rnMt1UwRjJ62R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTTyGzaQE4nXc7Zh1rnMt1UwRjJ62R | -1 (1) | 0.0000 | 0.0548 | 0.0697 | 0.0000 | 0.0149 | 0.0547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTTyGzaQE4nXc7Zh1rnMt1UwRjJ62R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873298 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0548 |
| Maximum Balance Rank | 421113 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 566897 (03/13/2019 15:08) |
| Last Seen Block | 615412 (01/31/2020 21:36) |
| Account Age (Blocks) | 298686 |
| Account Age Rank | 3840997 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0697 |
| Deposits From External Accounts Rank | 397590 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174271 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0149 |
| Withdrawls To External Accounts Rank | 293405 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0547 |
| Withdrawls To BitMEX Accounts Rank | 1490164 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169658 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262317 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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