3BMEXbccxDTczBxt5pqyoQXAZPjstjZ2N13BMEXbccxDTczBxt5pqyoQXAZPjstjZ2N1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbccxDTczBxt5pqyoQXAZPjstjZ2N1 | -1 (1) | 0.0000 | 0.1919 | 0.2425 | 0.0000 | 0.1865 | 0.0561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbccxDTczBxt5pqyoQXAZPjstjZ2N1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4332381 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.1919 |
| Maximum Balance Rank | 271832 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 577841 (05/26/2019 09:46) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 290885 |
| Account Age Rank | 4294078 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.2425 |
| Deposits From External Accounts Rank | 265680 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052734 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1865 |
| Withdrawls To External Accounts Rank | 161150 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0561 |
| Withdrawls To BitMEX Accounts Rank | 1476784 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32043 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120889 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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