3BMEX4Nv5bgvQgdS3H4tMnoNVS44YCLvbn3BMEX4Nv5bgvQgdS3H4tMnoNVS44YCLvbn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Nv5bgvQgdS3H4tMnoNVS44YCLvbn | -1 (1) | 0.0000 | 0.0737 | 0.1340 | 0.0000 | 0.0555 | 0.0785 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Nv5bgvQgdS3H4tMnoNVS44YCLvbn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1712363 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390737 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 512014 (03/04/2018 21:02) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 356712 |
| Account Age Rank | 1681888 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.1340 |
| Deposits From External Accounts Rank | 326429 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108476 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0555 |
| Withdrawls To External Accounts Rank | 229756 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0785 |
| Withdrawls To BitMEX Accounts Rank | 1298924 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79922 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106795 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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