3BMEXgT4UKAzkk2XTmdMz99ziWLGefSsmj3BMEXgT4UKAzkk2XTmdMz99ziWLGefSsmj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgT4UKAzkk2XTmdMz99ziWLGefSsmj | -1 (1) | 0.0000 | 0.0859 | 0.4145 | 0.0000 | 0.0542 | 0.3603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgT4UKAzkk2XTmdMz99ziWLGefSsmj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5926718 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0859 |
| Maximum Balance Rank | 375045 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 628817 (05/04/2020 01:57) |
| Last Seen Block | 644859 (08/22/2020 15:25) |
| Account Age (Blocks) | 225540 |
| Account Age Rank | 5922769 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.4145 |
| Deposits From External Accounts Rank | 213752 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000410 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0542 |
| Withdrawls To External Accounts Rank | 230697 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3603 |
| Withdrawls To BitMEX Accounts Rank | 585646 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128523 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69349 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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