3BMEXZQvNR4ePnRTJ68TbV5GcoXC4XCYg53BMEXZQvNR4ePnRTJ68TbV5GcoXC4XCYg5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZQvNR4ePnRTJ68TbV5GcoXC4XCYg5 | -1 (1) | 0.0000 | 0.0868 | 0.2434 | 0.0033 | 0.1538 | 0.0929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZQvNR4ePnRTJ68TbV5GcoXC4XCYg5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3729571 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0868 |
| Maximum Balance Rank | 374226 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 564311 (02/23/2019 13:05) |
| Last Seen Block | 612051 (01/09/2020 14:51) |
| Account Age (Blocks) | 304415 |
| Account Age Rank | 3768863 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.2434 |
| Deposits From External Accounts Rank | 265380 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0033 |
| Deposits From BitMEX Accounts Rank | 694637 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.1538 |
| Withdrawls To External Accounts Rank | 170829 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0929 |
| Withdrawls To BitMEX Accounts Rank | 1213422 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124737 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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