3BMEXZAVa9jtk9iQED7ur3efB6x73iUCeD3BMEXZAVa9jtk9iQED7ur3efB6x73iUCeD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZAVa9jtk9iQED7ur3efB6x73iUCeD | -1 (1) | 0.0000 | 0.0889 | 0.0200 | 0.0999 | 0.0021 | 0.1178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZAVa9jtk9iQED7ur3efB6x73iUCeD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 675814 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0889 |
| Maximum Balance Rank | 372018 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 572920 (04/23/2019 20:20) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 295806 |
| Account Age Rank | 4041472 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 503644 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0999 |
| Deposits From BitMEX Accounts Rank | 364169 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357725 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1178 |
| Withdrawls To BitMEX Accounts Rank | 1040395 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 514370 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 239606 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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