3BMEXiztiWZwTKPurNEY6c8qVAegDrJduJ3BMEXiztiWZwTKPurNEY6c8qVAegDrJduJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiztiWZwTKPurNEY6c8qVAegDrJduJ | -1 (1) | 0.0000 | 0.8395 | 3.0771 | 0.0000 | 0.2190 | 2.8580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiztiWZwTKPurNEY6c8qVAegDrJduJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4730400 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.8395 |
| Maximum Balance Rank | 124568 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 585218 (07/13/2019 12:36) |
| Last Seen Block | 605492 (11/26/2019 18:36) |
| Account Age (Blocks) | 280365 |
| Account Age Rank | 4699265 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 3.0771 |
| Deposits From External Accounts Rank | 65196 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876351 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2190 |
| Withdrawls To External Accounts Rank | 150424 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8580 |
| Withdrawls To BitMEX Accounts Rank | 136188 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56336 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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