3BMEXDVfj7oLAsiRz3gdKJkCmKVUTNcwYj3BMEXDVfj7oLAsiRz3gdKJkCmKVUTNcwYj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVfj7oLAsiRz3gdKJkCmKVUTNcwYj | -1 (1) | 0.0000 | 0.0915 | 0.1199 | 0.0000 | 0.0395 | 0.0804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVfj7oLAsiRz3gdKJkCmKVUTNcwYj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158527 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0915 |
| Maximum Balance Rank | 368638 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 520835 (05/02/2018 05:50) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 347891 |
| Account Age Rank | 2120235 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.1199 |
| Deposits From External Accounts Rank | 337411 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118639 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0395 |
| Withdrawls To External Accounts Rank | 249845 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0804 |
| Withdrawls To BitMEX Accounts Rank | 1284684 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124824 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171727 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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