3BMEXvicPFgfZRJ9WDa3EFvLjFEUqAF1Zw3BMEXvicPFgfZRJ9WDa3EFvLjFEUqAF1Zw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvicPFgfZRJ9WDa3EFvLjFEUqAF1Zw | -1 (1) | 0.0000 | 0.1681 | 0.6796 | 0.0000 | 0.2172 | 0.4624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvicPFgfZRJ9WDa3EFvLjFEUqAF1Zw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5276977 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.1681 |
| Maximum Balance Rank | 285869 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 603772 (11/14/2019 16:32) |
| Last Seen Block | 623464 (03/29/2020 13:45) |
| Account Age (Blocks) | 261811 |
| Account Age Rank | 5258028 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.6796 |
| Deposits From External Accounts Rank | 169188 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965675 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2172 |
| Withdrawls To External Accounts Rank | 150830 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4624 |
| Withdrawls To BitMEX Accounts Rank | 514590 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123424 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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