3BMEXELViniY55FbfXt6j6HYAKrgnyYN7r3BMEXELViniY55FbfXt6j6HYAKrgnyYN7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXELViniY55FbfXt6j6HYAKrgnyYN7r | -1 (1) | 0.0000 | 0.1935 | 0.2315 | 0.0000 | 0.0556 | 0.1759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXELViniY55FbfXt6j6HYAKrgnyYN7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4594475 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.1935 |
| Maximum Balance Rank | 271011 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 582615 (06/27/2019 02:08) |
| Last Seen Block | 644854 (08/22/2020 15:04) |
| Account Age (Blocks) | 286111 |
| Account Age Rank | 4559702 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.2315 |
| Deposits From External Accounts Rank | 269855 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056549 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0556 |
| Withdrawls To External Accounts Rank | 229658 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1759 |
| Withdrawls To BitMEX Accounts Rank | 861824 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247707 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218863 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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