3BMEXG7CJeVYh8A37FsCJNYYeSmUKQjVQv3BMEXG7CJeVYh8A37FsCJNYYeSmUKQjVQv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG7CJeVYh8A37FsCJNYYeSmUKQjVQv | -1 (1) | 0.0000 | 0.2811 | 0.9960 | 0.0486 | 0.9029 | 0.1417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG7CJeVYh8A37FsCJNYYeSmUKQjVQv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 844490 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.2811 |
| Maximum Balance Rank | 225225 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 539132 (08/30/2018 03:05) |
| Last Seen Block | 647921 (09/12/2020 14:08) |
| Account Age (Blocks) | 329594 |
| Account Age Rank | 2862039 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.9960 |
| Deposits From External Accounts Rank | 140420 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0486 |
| Deposits From BitMEX Accounts Rank | 453230 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.9029 |
| Withdrawls To External Accounts Rank | 78847 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1417 |
| Withdrawls To BitMEX Accounts Rank | 953560 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94059 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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