3BMEXzffnsARkLJ25ZkkASRTfAzauGRWTV3BMEXzffnsARkLJ25ZkkASRTfAzauGRWTV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzffnsARkLJ25ZkkASRTfAzauGRWTV | -1 (1) | 0.0000 | 0.1805 | 0.2741 | 0.0000 | 0.0002 | 0.2739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzffnsARkLJ25ZkkASRTfAzauGRWTV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5681226 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.1805 |
| Maximum Balance Rank | 278187 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 620847 (03/08/2020 20:54) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 247879 |
| Account Age Rank | 5673500 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.2741 |
| Deposits From External Accounts Rank | 253419 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041531 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462367 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2739 |
| Withdrawls To BitMEX Accounts Rank | 678630 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246075 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353023 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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