3BMEXVszB66FTP6EZQw5GCVc7u5q6r3ZU43BMEXVszB66FTP6EZQw5GCVc7u5q6r3ZU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVszB66FTP6EZQw5GCVc7u5q6r3ZU4 | -1 (1) | 0.0000 | 0.4887 | 3.1726 | 0.0000 | 0.2659 | 2.9068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVszB66FTP6EZQw5GCVc7u5q6r3ZU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5257282 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.4887 |
| Maximum Balance Rank | 171825 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 602852 (11/08/2019 11:35) |
| Last Seen Block | 636723 (06/28/2020 13:24) |
| Account Age (Blocks) | 262731 |
| Account Age Rank | 5237774 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 3.1726 |
| Deposits From External Accounts Rank | 63866 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875236 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2659 |
| Withdrawls To External Accounts Rank | 139780 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9068 |
| Withdrawls To BitMEX Accounts Rank | 134612 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117608 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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