3BMEXAWV1atGbntzvAMde2mjmRrhvwY9b43BMEXAWV1atGbntzvAMde2mjmRrhvwY9b4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWV1atGbntzvAMde2mjmRrhvwY9b4 | -1 (1) | 0.0000 | 0.1045 | 0.6635 | 0.0000 | 0.4247 | 0.2388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWV1atGbntzvAMde2mjmRrhvwY9b4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4099386 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 343360 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 573631 (04/28/2019 16:17) |
| Last Seen Block | 622700 (03/23/2020 22:55) |
| Account Age (Blocks) | 291952 |
| Account Age Rank | 4066963 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.6635 |
| Deposits From External Accounts Rank | 171023 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967294 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4247 |
| Withdrawls To External Accounts Rank | 114513 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2388 |
| Withdrawls To BitMEX Accounts Rank | 731449 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101807 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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