3BMEXWBYZZJLwee7J8sW9DDMAEApPHVANJ3BMEXWBYZZJLwee7J8sW9DDMAEApPHVANJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWBYZZJLwee7J8sW9DDMAEApPHVANJ | -1 (1) | 0.0000 | 0.2043 | 0.4770 | 0.0000 | 0.2670 | 0.2099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWBYZZJLwee7J8sW9DDMAEApPHVANJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5772562 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.2043 |
| Maximum Balance Rank | 259897 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 622527 (03/22/2020 10:14) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 246199 |
| Account Age Rank | 5765129 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.4770 |
| Deposits From External Accounts Rank | 201910 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995206 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2670 |
| Withdrawls To External Accounts Rank | 139607 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2099 |
| Withdrawls To BitMEX Accounts Rank | 776594 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267900 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155861 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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