3BMEX3WphF8yVPJWdn4Pn9ovbuzEWUq5AS3BMEX3WphF8yVPJWdn4Pn9ovbuzEWUq5AS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3WphF8yVPJWdn4Pn9ovbuzEWUq5AS | -1 (1) | 0.0000 | 0.2029 | 0.2029 | 0.0000 | 0.1522 | 0.0507 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3WphF8yVPJWdn4Pn9ovbuzEWUq5AS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2912998 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.2029 |
| Maximum Balance Rank | 260724 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 539235 (08/30/2018 20:14) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 329491 |
| Account Age Rank | 2867423 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.2029 |
| Deposits From External Accounts Rank | 282605 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068138 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1522 |
| Withdrawls To External Accounts Rank | 171408 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0507 |
| Withdrawls To BitMEX Accounts Rank | 1533455 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 442172 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1218047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198479 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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