3BMEX3Zbv8TokhMf6VVQPgGCfPrK6VZZ3U3BMEX3Zbv8TokhMf6VVQPgGCfPrK6VZZ3U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Zbv8TokhMf6VVQPgGCfPrK6VZZ3U | -1 (1) | 0.0000 | 0.2770 | 0.3738 | 0.0000 | 0.1143 | 0.2595 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Zbv8TokhMf6VVQPgGCfPrK6VZZ3U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5058217 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.2770 |
| Maximum Balance Rank | 226599 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 596207 (09/23/2019 10:36) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 258150 |
| Account Age Rank | 5036207 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.3738 |
| Deposits From External Accounts Rank | 223661 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009309 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1143 |
| Withdrawls To External Accounts Rank | 187578 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2595 |
| Withdrawls To BitMEX Accounts Rank | 696078 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420146 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1192046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235360 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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