3BMEX72avwCWN9GV4GASYt1bHdKCXKXu453BMEX72avwCWN9GV4GASYt1bHdKCXKXu45| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX72avwCWN9GV4GASYt1bHdKCXKXu45 | -1 (1) | 0.0000 | 0.2985 | 0.4413 | 0.0000 | 0.3533 | 0.0880 |
| Statistic | Value |
|---|---|
| Address | 3BMEX72avwCWN9GV4GASYt1bHdKCXKXu45 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970248 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.2985 |
| Maximum Balance Rank | 219712 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 540391 (09/07/2018 19:52) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 313966 |
| Account Age Rank | 2925045 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.4413 |
| Deposits From External Accounts Rank | 208529 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995767 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3533 |
| Withdrawls To External Accounts Rank | 123931 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0880 |
| Withdrawls To BitMEX Accounts Rank | 1241806 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189019 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99980 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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