3BMEXZwrZkZQGMrjczybKbPD5fKk4CA4jN3BMEXZwrZkZQGMrjczybKbPD5fKk4CA4jN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZwrZkZQGMrjczybKbPD5fKk4CA4jN | -1 (1) | 0.0000 | 0.1795 | 0.4759 | 0.0000 | 0.0003 | 0.4756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZwrZkZQGMrjczybKbPD5fKk4CA4jN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5362894 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.1795 |
| Maximum Balance Rank | 278960 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 606912 (12/06/2019 12:53) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 258671 |
| Account Age Rank | 5345510 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.4759 |
| Deposits From External Accounts Rank | 202063 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994811 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426081 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4756 |
| Withdrawls To BitMEX Accounts Rank | 507330 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151186 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260359 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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