3BMEXezosXcspVq8kGGE65J5y9ka8NkmPf3BMEXezosXcspVq8kGGE65J5y9ka8NkmPf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezosXcspVq8kGGE65J5y9ka8NkmPf | -1 (1) | 0.0002 | 4.1361 | 25.9219 | 0.0000 | 13.2548 | 12.6669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezosXcspVq8kGGE65J5y9ka8NkmPf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 300533 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 4.1361 |
| Maximum Balance Rank | 35238 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510908 (02/25/2018 21:09) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 270788 |
| Account Age Rank | 1634759 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 25.9219 |
| Deposits From External Accounts Rank | 11580 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778194 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 13.2548 |
| Withdrawls To External Accounts Rank | 13350 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6669 |
| Withdrawls To BitMEX Accounts Rank | 33108 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29371 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 793931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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