3BMEXFhDcWvJUeCKaN22ewfrmbqkfrSVqY3BMEXFhDcWvJUeCKaN22ewfrmbqkfrSVqY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFhDcWvJUeCKaN22ewfrmbqkfrSVqY | -1 (1) | 0.0000 | 0.1521 | 0.3648 | 0.0000 | 0.2699 | 0.0949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFhDcWvJUeCKaN22ewfrmbqkfrSVqY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2864925 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.1521 |
| Maximum Balance Rank | 296668 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 538012 (08/22/2018 22:12) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 327571 |
| Account Age Rank | 2819294 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.3648 |
| Deposits From External Accounts Rank | 225769 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015997 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2699 |
| Withdrawls To External Accounts Rank | 139128 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0949 |
| Withdrawls To BitMEX Accounts Rank | 1202590 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105251 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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