3BMEX92VyBDFjp1EZP4eofNNBAHMUp4rwV3BMEX92VyBDFjp1EZP4eofNNBAHMUp4rwV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX92VyBDFjp1EZP4eofNNBAHMUp4rwV | -1 (1) | 0.0000 | 0.2825 | 0.4045 | 0.0000 | 0.3434 | 0.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEX92VyBDFjp1EZP4eofNNBAHMUp4rwV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1821424 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.2825 |
| Maximum Balance Rank | 224728 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513664 (03/15/2018 17:28) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 351919 |
| Account Age Rank | 1787584 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.4045 |
| Deposits From External Accounts Rank | 215835 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007039 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3434 |
| Withdrawls To External Accounts Rank | 125574 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0611 |
| Withdrawls To BitMEX Accounts Rank | 1427568 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87432 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169530 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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