3BMEXau22WZ7e6qmaaMCjaN83qfV336znf3BMEXau22WZ7e6qmaaMCjaN83qfV336znf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXau22WZ7e6qmaaMCjaN83qfV336znf | -1 (1) | 0.0000 | 0.5171 | 1.3322 | 0.0000 | 0.2010 | 1.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXau22WZ7e6qmaaMCjaN83qfV336znf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5530242 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.5171 |
| Maximum Balance Rank | 162033 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 615031 (01/29/2020 10:04) |
| Last Seen Block | 633063 (06/04/2020 18:38) |
| Account Age (Blocks) | 250552 |
| Account Age Rank | 5517812 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 1.3322 |
| Deposits From External Accounts Rank | 114079 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917723 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2010 |
| Withdrawls To External Accounts Rank | 156533 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1311 |
| Withdrawls To BitMEX Accounts Rank | 265967 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184042 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79102 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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