3BMEXWEvzomNDerqPHa5EADMpjijmxKvA23BMEXWEvzomNDerqPHa5EADMpjijmxKvA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWEvzomNDerqPHa5EADMpjijmxKvA2 | -1 (1) | 0.0000 | 0.2187 | 0.0676 | 0.1511 | 0.0001 | 0.2186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWEvzomNDerqPHa5EADMpjijmxKvA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5387526 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.2187 |
| Maximum Balance Rank | 252095 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 608769 (12/19/2019 08:55) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 259957 |
| Account Age Rank | 5386236 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0676 |
| Deposits From External Accounts Rank | 400328 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1511 |
| Deposits From BitMEX Accounts Rank | 300891 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 503448 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2186 |
| Withdrawls To BitMEX Accounts Rank | 762208 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 504536 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 214597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445034 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2071957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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