3BMEXzZZzc9Pw9vFxpiETdwTXUQSGXGgWY3BMEXzZZzc9Pw9vFxpiETdwTXUQSGXGgWY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzZZzc9Pw9vFxpiETdwTXUQSGXGgWY | -1 (1) | 0.0000 | 28.0886 | 66.8962 | 0.0000 | 33.9713 | 32.9249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzZZzc9Pw9vFxpiETdwTXUQSGXGgWY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4158390 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 28.0886 |
| Maximum Balance Rank | 7546 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 575225 (05/09/2019 05:03) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 293501 |
| Account Age Rank | 4124307 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 66.8962 |
| Deposits From External Accounts Rank | 5096 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828550 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 33.9713 |
| Withdrawls To External Accounts Rank | 7198 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.9249 |
| Withdrawls To BitMEX Accounts Rank | 12064 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126266 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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