3BMEXFvXmL59Do9uPEvPwqdJ7FYELDT2qv3BMEXFvXmL59Do9uPEvPwqdJ7FYELDT2qv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFvXmL59Do9uPEvPwqdJ7FYELDT2qv | -1 (1) | 0.0000 | 0.9459 | 1.7795 | 0.0921 | 0.4728 | 1.3988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFvXmL59Do9uPEvPwqdJ7FYELDT2qv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3736150 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.9459 |
| Maximum Balance Rank | 116618 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 561701 (02/05/2019 21:44) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 303882 |
| Account Age Rank | 3701797 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 1.7795 |
| Deposits From External Accounts Rank | 96232 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0921 |
| Deposits From BitMEX Accounts Rank | 374279 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.4728 |
| Withdrawls To External Accounts Rank | 109457 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3988 |
| Withdrawls To BitMEX Accounts Rank | 232691 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315390 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163935 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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