3BMEXBvMaTN1qbVRcpWJkSnGzaMpu76L113BMEXBvMaTN1qbVRcpWJkSnGzaMpu76L11| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBvMaTN1qbVRcpWJkSnGzaMpu76L11 | -1 (1) | 0.0000 | 0.5148 | 0.7391 | 0.0000 | 0.1167 | 0.6224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBvMaTN1qbVRcpWJkSnGzaMpu76L11 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1786889 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.5148 |
| Maximum Balance Rank | 162495 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513205 (03/12/2018 15:56) |
| Last Seen Block | 609574 (12/24/2019 13:22) |
| Account Age (Blocks) | 355521 |
| Account Age Rank | 1753882 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.7391 |
| Deposits From External Accounts Rank | 162550 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960412 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1167 |
| Withdrawls To External Accounts Rank | 186672 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6224 |
| Withdrawls To BitMEX Accounts Rank | 420005 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158043 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147226 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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