3BMEXZZosxEvEz7T2UcmJ7erZi2V7qSiZo3BMEXZZosxEvEz7T2UcmJ7erZi2V7qSiZo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZosxEvEz7T2UcmJ7erZi2V7qSiZo | -1 (1) | 0.0000 | 0.0922 | 0.0512 | 0.0922 | 0.0513 | 0.0921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZosxEvEz7T2UcmJ7erZi2V7qSiZo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971660 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.0922 |
| Maximum Balance Rank | 367819 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 519213 (04/21/2018 06:31) |
| Last Seen Block | 611588 (01/06/2020 14:58) |
| Account Age (Blocks) | 346370 |
| Account Age Rank | 2041191 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0512 |
| Deposits From External Accounts Rank | 424088 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0922 |
| Deposits From BitMEX Accounts Rank | 374224 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0513 |
| Withdrawls To External Accounts Rank | 233630 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0921 |
| Withdrawls To BitMEX Accounts Rank | 1217556 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271830 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240810 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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