3BMEX4vXGGVNZ2xrpUfVebJHnLzuW7E6ut3BMEX4vXGGVNZ2xrpUfVebJHnLzuW7E6ut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vXGGVNZ2xrpUfVebJHnLzuW7E6ut | -1 (1) | 0.0000 | 0.1477 | 0.5214 | 0.0000 | 0.1293 | 0.3921 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vXGGVNZ2xrpUfVebJHnLzuW7E6ut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5039057 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.1477 |
| Maximum Balance Rank | 301491 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 595456 (09/18/2019 14:44) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 270127 |
| Account Age Rank | 5016659 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.5214 |
| Deposits From External Accounts Rank | 190783 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984673 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1293 |
| Withdrawls To External Accounts Rank | 181022 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3921 |
| Withdrawls To BitMEX Accounts Rank | 563076 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67248 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106381 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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