3BMEXzaR4CmRJFwgPyXNsPixTgmTjbjDnh3BMEXzaR4CmRJFwgPyXNsPixTgmTjbjDnh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzaR4CmRJFwgPyXNsPixTgmTjbjDnh | -1 (1) | 0.0000 | 0.4233 | 1.2133 | 0.0140 | 0.2349 | 0.9924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzaR4CmRJFwgPyXNsPixTgmTjbjDnh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904689 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.4233 |
| Maximum Balance Rank | 183621 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 517707 (04/11/2018 13:41) |
| Last Seen Block | 624222 (04/03/2020 13:29) |
| Account Age (Blocks) | 347876 |
| Account Age Rank | 1973709 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 1.2133 |
| Deposits From External Accounts Rank | 120345 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589106 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.2349 |
| Withdrawls To External Accounts Rank | 146744 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9924 |
| Withdrawls To BitMEX Accounts Rank | 318094 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118303 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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