3BMEXeeSbTaYFwYq4ZZYmYneL9UNqGtXcL3BMEXeeSbTaYFwYq4ZZYmYneL9UNqGtXcL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeeSbTaYFwYq4ZZYmYneL9UNqGtXcL | -1 (1) | 0.0000 | 0.5653 | 0.7557 | 0.0000 | 0.6796 | 0.0761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeeSbTaYFwYq4ZZYmYneL9UNqGtXcL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2357156 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.5653 |
| Maximum Balance Rank | 154499 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525061 (05/30/2018 06:08) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 340522 |
| Account Age Rank | 2316832 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.7557 |
| Deposits From External Accounts Rank | 160773 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958328 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6796 |
| Withdrawls To External Accounts Rank | 90876 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0761 |
| Withdrawls To BitMEX Accounts Rank | 1314016 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216624 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132623 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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