3BMEXnz5ZxpjZizrc5vaLXsVPRSDmJVGvq3BMEXnz5ZxpjZizrc5vaLXsVPRSDmJVGvq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnz5ZxpjZizrc5vaLXsVPRSDmJVGvq | -1 (1) | 0.0000 | 0.1435 | 0.2167 | 0.0000 | 0.0003 | 0.2164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnz5ZxpjZizrc5vaLXsVPRSDmJVGvq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5101956 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.1435 |
| Maximum Balance Rank | 304522 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 597214 (09/30/2019 04:17) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 268369 |
| Account Age Rank | 5079508 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.2167 |
| Deposits From External Accounts Rank | 276107 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061711 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426860 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2164 |
| Withdrawls To BitMEX Accounts Rank | 765473 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199263 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348840 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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