3BMEXZCRyZnurGnXRBsFi8aPsjvWvw3eAV3BMEXZCRyZnurGnXRBsFi8aPsjvWvw3eAV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZCRyZnurGnXRBsFi8aPsjvWvw3eAV | -1 (1) | 0.0000 | 0.2082 | 1.2122 | 0.0027 | 0.4792 | 0.7357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZCRyZnurGnXRBsFi8aPsjvWvw3eAV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4644141 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.2082 |
| Maximum Balance Rank | 257671 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 583360 (07/01/2019 20:01) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 285366 |
| Account Age Rank | 4610902 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 1.2122 |
| Deposits From External Accounts Rank | 120411 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0027 |
| Deposits From BitMEX Accounts Rank | 702308 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.4792 |
| Withdrawls To External Accounts Rank | 108868 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7357 |
| Withdrawls To BitMEX Accounts Rank | 383169 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45259 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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