3BMEXZNQueqgXtmjMm5UW7uT6HoponyZP23BMEXZNQueqgXtmjMm5UW7uT6HoponyZP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZNQueqgXtmjMm5UW7uT6HoponyZP2 | -1 (1) | 0.0000 | 0.0575 | 0.1069 | 0.0200 | 0.0505 | 0.0764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZNQueqgXtmjMm5UW7uT6HoponyZP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5329428 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416596 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 605471 (11/26/2019 14:12) |
| Last Seen Block | 621008 (03/09/2020 23:54) |
| Account Age (Blocks) | 263255 |
| Account Age Rank | 5310771 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.1069 |
| Deposits From External Accounts Rank | 349324 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549415 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0505 |
| Withdrawls To External Accounts Rank | 235827 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0764 |
| Withdrawls To BitMEX Accounts Rank | 1312024 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66400 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201115 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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