3BMEXAvAXtAV7AqzhstXUED6VWbJGFQBir3BMEXAvAXtAV7AqzhstXUED6VWbJGFQBir| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAvAXtAV7AqzhstXUED6VWbJGFQBir | -1 (1) | 0.0000 | 0.4828 | 0.4828 | 0.0000 | 0.4225 | 0.0603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAvAXtAV7AqzhstXUED6VWbJGFQBir |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507178 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.4828 |
| Maximum Balance Rank | 172677 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 507528 (02/04/2018 03:39) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 346829 |
| Account Age Rank | 1482340 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.4828 |
| Deposits From External Accounts Rank | 200845 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988959 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4225 |
| Withdrawls To External Accounts Rank | 114721 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0603 |
| Withdrawls To BitMEX Accounts Rank | 1434551 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202334 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131465 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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