3BMEX3xv76AgznrMmdtKkDMzwYCgks5Kz13BMEX3xv76AgznrMmdtKkDMzwYCgks5Kz1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xv76AgznrMmdtKkDMzwYCgks5Kz1 | -1 (1) | 0.0000 | 0.3125 | 0.7092 | 0.0051 | 0.2731 | 0.4412 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xv76AgznrMmdtKkDMzwYCgks5Kz1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4413392 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.3125 |
| Maximum Balance Rank | 212525 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 582941 (06/29/2019 03:47) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 282642 |
| Account Age Rank | 4588680 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.7092 |
| Deposits From External Accounts Rank | 165571 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0051 |
| Deposits From BitMEX Accounts Rank | 671883 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.2731 |
| Withdrawls To External Accounts Rank | 138455 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4412 |
| Withdrawls To BitMEX Accounts Rank | 527151 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175540 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118440 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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