3BMEX7BviRoP9YVoiG4FGeewuzQaBMsKVs3BMEX7BviRoP9YVoiG4FGeewuzQaBMsKVs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7BviRoP9YVoiG4FGeewuzQaBMsKVs | -1 (1) | 0.0000 | 0.3000 | 1.4515 | 0.0000 | 0.2250 | 1.2264 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7BviRoP9YVoiG4FGeewuzQaBMsKVs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6021441 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218414 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 632632 (06/01/2020 17:38) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 221725 |
| Account Age Rank | 6020493 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 1.4515 |
| Deposits From External Accounts Rank | 108763 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908394 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2250 |
| Withdrawls To External Accounts Rank | 148897 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2264 |
| Withdrawls To BitMEX Accounts Rank | 252430 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143664 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69931 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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