3BMEXV6Zwiq3wftTgt4WLRgKN2Unt95wJW3BMEXV6Zwiq3wftTgt4WLRgKN2Unt95wJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV6Zwiq3wftTgt4WLRgKN2Unt95wJW | -1 (1) | 0.0000 | 0.5849 | 0.6486 | 0.0000 | 0.5701 | 0.0785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV6Zwiq3wftTgt4WLRgKN2Unt95wJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4084000 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.5849 |
| Maximum Balance Rank | 151976 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 573175 (04/25/2019 13:01) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 295551 |
| Account Age Rank | 4051660 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.6486 |
| Deposits From External Accounts Rank | 172865 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969450 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5701 |
| Withdrawls To External Accounts Rank | 98773 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0785 |
| Withdrawls To BitMEX Accounts Rank | 1298910 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28152 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251473 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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