3BMEXZinqJqoqVEttRtTa393y4iyG5wsD13BMEXZinqJqoqVEttRtTa393y4iyG5wsD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZinqJqoqVEttRtTa393y4iyG5wsD1 | -1 (1) | 0.0000 | 0.1019 | 0.1108 | 0.0000 | 0.0563 | 0.0545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZinqJqoqVEttRtTa393y4iyG5wsD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 247532 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.1019 |
| Maximum Balance Rank | 346758 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 480050 (08/11/2017 08:22) |
| Last Seen Block | 615411 (01/31/2020 21:34) |
| Account Age (Blocks) | 385533 |
| Account Age Rank | 240462 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.1108 |
| Deposits From External Accounts Rank | 344898 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125076 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0563 |
| Withdrawls To External Accounts Rank | 229021 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0545 |
| Withdrawls To BitMEX Accounts Rank | 1492701 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12142 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165476 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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