3BMEX1Vi6wxJjK5TwKzkEN6kyXMVYPPBmr3BMEX1Vi6wxJjK5TwKzkEN6kyXMVYPPBmr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Vi6wxJjK5TwKzkEN6kyXMVYPPBmr | -1 (1) | 0.0000 | 0.1349 | 0.2169 | 0.0000 | 0.0851 | 0.1318 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Vi6wxJjK5TwKzkEN6kyXMVYPPBmr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2947122 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.1349 |
| Maximum Balance Rank | 311627 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 540052 (09/05/2018 12:42) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 325531 |
| Account Age Rank | 2901543 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.2169 |
| Deposits From External Accounts Rank | 276032 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061641 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0851 |
| Withdrawls To External Accounts Rank | 208450 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1318 |
| Withdrawls To BitMEX Accounts Rank | 985522 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215221 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181349 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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