3BMEXbRNpD1j1iVbPQdmXZYvTNbGqQatby3BMEXbRNpD1j1iVbPQdmXZYvTNbGqQatby| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbRNpD1j1iVbPQdmXZYvTNbGqQatby | -1 (1) | 0.0000 | 0.1905 | 0.6999 | 0.0000 | 0.1747 | 0.5252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbRNpD1j1iVbPQdmXZYvTNbGqQatby |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4916822 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.1905 |
| Maximum Balance Rank | 272439 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 590680 (08/18/2019 18:38) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 263677 |
| Account Age Rank | 4890616 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.6999 |
| Deposits From External Accounts Rank | 166799 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958816 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1747 |
| Withdrawls To External Accounts Rank | 164271 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5252 |
| Withdrawls To BitMEX Accounts Rank | 461326 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138665 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85806 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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