3BMEXFvu2ocN7JjBSKCk8PUcVTE3gwv9LP3BMEXFvu2ocN7JjBSKCk8PUcVTE3gwv9LP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFvu2ocN7JjBSKCk8PUcVTE3gwv9LP | -1 (1) | 0.0000 | 0.4479 | 1.0080 | 0.0000 | 0.8885 | 0.1195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFvu2ocN7JjBSKCk8PUcVTE3gwv9LP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2303595 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.4479 |
| Maximum Balance Rank | 179108 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 523701 (05/21/2018 16:02) |
| Last Seen Block | 607797 (12/12/2019 14:08) |
| Account Age (Blocks) | 345025 |
| Account Age Rank | 2264102 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 1.0080 |
| Deposits From External Accounts Rank | 134794 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936109 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8885 |
| Withdrawls To External Accounts Rank | 79638 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1195 |
| Withdrawls To BitMEX Accounts Rank | 1032818 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111971 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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