3BMEXkYLQTrYpeztCmYWBYJg3hU9tizfyp3BMEXkYLQTrYpeztCmYWBYJg3hU9tizfyp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkYLQTrYpeztCmYWBYJg3hU9tizfyp | -1 (1) | 0.0000 | 0.2067 | 0.0378 | 0.2163 | 0.2012 | 0.0529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkYLQTrYpeztCmYWBYJg3hU9tizfyp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504053 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.2067 |
| Maximum Balance Rank | 258365 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 613753 (01/20/2020 21:21) |
| Last Seen Block | 618983 (02/25/2020 20:51) |
| Account Age (Blocks) | 240604 |
| Account Age Rank | 5491130 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0378 |
| Deposits From External Accounts Rank | 453686 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2163 |
| Deposits From BitMEX Accounts Rank | 259268 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.2012 |
| Withdrawls To External Accounts Rank | 155606 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0529 |
| Withdrawls To BitMEX Accounts Rank | 1509382 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 533684 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240104 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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