3BMEXAYv2X8skPVf1RM6bLEHY1D9wL4ufk3BMEXAYv2X8skPVf1RM6bLEHY1D9wL4ufk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYv2X8skPVf1RM6bLEHY1D9wL4ufk | -1 (1) | 0.0000 | 0.5020 | 1.7444 | 0.0073 | 0.6543 | 1.0973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYv2X8skPVf1RM6bLEHY1D9wL4ufk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3537917 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.5020 |
| Maximum Balance Rank | 165099 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 555100 (12/23/2018 13:41) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 313626 |
| Account Age Rank | 3510040 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 1.7444 |
| Deposits From External Accounts Rank | 97327 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 652218 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.6543 |
| Withdrawls To External Accounts Rank | 92386 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0973 |
| Withdrawls To BitMEX Accounts Rank | 272012 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143837 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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