3BMEXAMDc7UCVxMVFQzrYDwocg7kMQwQHn3BMEXAMDc7UCVxMVFQzrYDwocg7kMQwQHn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAMDc7UCVxMVFQzrYDwocg7kMQwQHn | -1 (1) | 0.0000 | 0.1078 | 0.2070 | 0.0000 | 0.0487 | 0.1583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAMDc7UCVxMVFQzrYDwocg7kMQwQHn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4083333 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1078 |
| Maximum Balance Rank | 339648 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 573157 (04/25/2019 10:44) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 295569 |
| Account Age Rank | 4051028 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.2070 |
| Deposits From External Accounts Rank | 280628 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066355 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0487 |
| Withdrawls To External Accounts Rank | 238651 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1583 |
| Withdrawls To BitMEX Accounts Rank | 902527 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124340 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145056 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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