3BMEXzXQYizY22YMrBn6X9zsggAtVJmgJV3BMEXzXQYizY22YMrBn6X9zsggAtVJmgJV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzXQYizY22YMrBn6X9zsggAtVJmgJV | -1 (1) | 0.0000 | 0.8796 | 0.8796 | 0.3254 | 0.0012 | 1.2038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzXQYizY22YMrBn6X9zsggAtVJmgJV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5839328 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.8796 |
| Maximum Balance Rank | 121594 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 628254 (04/30/2020 07:57) |
| Last Seen Block | 629347 (05/07/2020 13:10) |
| Account Age (Blocks) | 237329 |
| Account Age Rank | 5905537 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.8796 |
| Deposits From External Accounts Rank | 149653 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3254 |
| Deposits From BitMEX Accounts Rank | 217844 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374625 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2038 |
| Withdrawls To BitMEX Accounts Rank | 255285 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488809 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240090 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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