3BMEX5VgtXoQhDvgEUkSbZvTntbYVL1dYv3BMEX5VgtXoQhDvgEUkSbZvTntbYVL1dYv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5VgtXoQhDvgEUkSbZvTntbYVL1dYv | -1 (1) | 0.0000 | 0.4036 | 1.1266 | 0.1591 | 0.1164 | 1.1693 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5VgtXoQhDvgEUkSbZvTntbYVL1dYv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849695 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.4036 |
| Maximum Balance Rank | 188124 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 515102 (03/25/2018 14:02) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 353624 |
| Account Age Rank | 1857221 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.1266 |
| Deposits From External Accounts Rank | 125772 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1591 |
| Deposits From BitMEX Accounts Rank | 296416 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.1164 |
| Withdrawls To External Accounts Rank | 186799 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1693 |
| Withdrawls To BitMEX Accounts Rank | 260550 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143761 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104010 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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