3BMEXWALzy3tbjiPTqgKNaE48LQpUzS6Hm3BMEXWALzy3tbjiPTqgKNaE48LQpUzS6Hm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWALzy3tbjiPTqgKNaE48LQpUzS6Hm | -1 (1) | 0.0000 | 0.2075 | 0.4630 | 0.0000 | 0.0613 | 0.4017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWALzy3tbjiPTqgKNaE48LQpUzS6Hm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3673225 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.2075 |
| Maximum Balance Rank | 258086 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 559111 (01/19/2019 02:00) |
| Last Seen Block | 613409 (01/18/2020 13:13) |
| Account Age (Blocks) | 309615 |
| Account Age Rank | 3637556 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.4630 |
| Deposits From External Accounts Rank | 204368 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997372 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0613 |
| Withdrawls To External Accounts Rank | 224724 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4017 |
| Withdrawls To BitMEX Accounts Rank | 551492 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123561 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171626 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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