3BMEXZo7q2czmuxFyJM8jjf8A2c1yGAGTn3BMEXZo7q2czmuxFyJM8jjf8A2c1yGAGTn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZo7q2czmuxFyJM8jjf8A2c1yGAGTn | -1 (1) | 0.0000 | 0.2205 | 0.8121 | 0.0000 | 0.7012 | 0.1108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZo7q2czmuxFyJM8jjf8A2c1yGAGTn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3963094 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.2205 |
| Maximum Balance Rank | 250949 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 570026 (04/03/2019 13:07) |
| Last Seen Block | 612203 (01/10/2020 14:49) |
| Account Age (Blocks) | 298700 |
| Account Age Rank | 3930454 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.8121 |
| Deposits From External Accounts Rank | 155320 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954103 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7012 |
| Withdrawls To External Accounts Rank | 89513 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1108 |
| Withdrawls To BitMEX Accounts Rank | 1068589 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26182 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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