3BMEXwJqPVw3yzxpHDSch2m46biwn4ZYw13BMEXwJqPVw3yzxpHDSch2m46biwn4ZYw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwJqPVw3yzxpHDSch2m46biwn4ZYw1 | -1 (1) | 0.0000 | 0.2358 | 0.6950 | 0.0000 | 0.0506 | 0.6444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwJqPVw3yzxpHDSch2m46biwn4ZYw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5380331 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.2358 |
| Maximum Balance Rank | 244142 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 607938 (12/13/2019 13:22) |
| Last Seen Block | 627183 (04/22/2020 16:10) |
| Account Age (Blocks) | 260788 |
| Account Age Rank | 5363586 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.6950 |
| Deposits From External Accounts Rank | 167461 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964711 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0506 |
| Withdrawls To External Accounts Rank | 235625 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6444 |
| Withdrawls To BitMEX Accounts Rank | 412549 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243319 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154281 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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