3BMEXZNF9wSnti1rkQ26YvC6Q9DojQGhUi3BMEXZNF9wSnti1rkQ26YvC6Q9DojQGhUi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZNF9wSnti1rkQ26YvC6Q9DojQGhUi | -1 (1) | 0.0000 | 0.2787 | 0.5577 | 0.0185 | 0.1807 | 0.3955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZNF9wSnti1rkQ26YvC6Q9DojQGhUi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3929836 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.2787 |
| Maximum Balance Rank | 226176 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 571957 (04/17/2019 00:44) |
| Last Seen Block | 640292 (07/22/2020 13:31) |
| Account Age (Blocks) | 296769 |
| Account Age Rank | 4010686 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.5577 |
| Deposits From External Accounts Rank | 185226 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0185 |
| Deposits From BitMEX Accounts Rank | 563653 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.1807 |
| Withdrawls To External Accounts Rank | 162785 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3955 |
| Withdrawls To BitMEX Accounts Rank | 560883 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197839 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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