3BMEXYEtFsbvFezzzYYJKbLAFbVRiwTFXN3BMEXYEtFsbvFezzzYYJKbLAFbVRiwTFXN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYEtFsbvFezzzYYJKbLAFbVRiwTFXN | -1 (1) | 0.0000 | 0.1366 | 0.4754 | 0.0000 | 0.1840 | 0.2914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYEtFsbvFezzzYYJKbLAFbVRiwTFXN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4084702 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1366 |
| Maximum Balance Rank | 310252 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 573189 (04/25/2019 14:57) |
| Last Seen Block | 621292 (03/12/2020 05:14) |
| Account Age (Blocks) | 292394 |
| Account Age Rank | 4052543 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.4754 |
| Deposits From External Accounts Rank | 202145 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994884 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1840 |
| Withdrawls To External Accounts Rank | 161748 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2914 |
| Withdrawls To BitMEX Accounts Rank | 658865 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176258 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99323 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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