3BMEXtwqWhYm9G19ayCrWmdzgdjaHbyddv3BMEXtwqWhYm9G19ayCrWmdzgdjaHbyddv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtwqWhYm9G19ayCrWmdzgdjaHbyddv | -1 (1) | 0.0000 | 0.2447 | 2.2572 | 0.0000 | 1.2537 | 1.0036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtwqWhYm9G19ayCrWmdzgdjaHbyddv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5417957 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.2447 |
| Maximum Balance Rank | 240419 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 609610 (12/24/2019 19:22) |
| Last Seen Block | 623923 (04/01/2020 13:33) |
| Account Age (Blocks) | 259116 |
| Account Age Rank | 5402730 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 2.2572 |
| Deposits From External Accounts Rank | 81261 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890270 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2537 |
| Withdrawls To External Accounts Rank | 63926 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0036 |
| Withdrawls To BitMEX Accounts Rank | 290114 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26811 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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