3BMEXBN3xAVhYDVvovbNQFUwRGrDEspUKo3BMEXBN3xAVhYDVvovbNQFUwRGrDEspUKo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBN3xAVhYDVvovbNQFUwRGrDEspUKo | -1 (1) | 0.0000 | 0.8419 | 3.2895 | 0.0000 | 2.0758 | 1.2137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBN3xAVhYDVvovbNQFUwRGrDEspUKo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3110045 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.8419 |
| Maximum Balance Rank | 124409 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 543818 (09/30/2018 21:33) |
| Last Seen Block | 601648 (10/30/2019 13:32) |
| Account Age (Blocks) | 324908 |
| Account Age Rank | 3065610 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 3.2895 |
| Deposits From External Accounts Rank | 62377 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874539 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0758 |
| Withdrawls To External Accounts Rank | 47151 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2137 |
| Withdrawls To BitMEX Accounts Rank | 254066 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 476 |
| Number of Deposits from External Accounts Rank | 4727 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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