3BMEXGNrMvttnT4BJWMv6zBb5qSxXqenhU3BMEXGNrMvttnT4BJWMv6zBb5qSxXqenhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNrMvttnT4BJWMv6zBb5qSxXqenhU | -1 (1) | 0.0000 | 0.5043 | 1.3443 | 0.0000 | 1.1162 | 0.2281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNrMvttnT4BJWMv6zBb5qSxXqenhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255699 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.5043 |
| Maximum Balance Rank | 164562 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 522451 (05/13/2018 03:32) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 343132 |
| Account Age Rank | 2216752 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 1.3443 |
| Deposits From External Accounts Rank | 113527 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917252 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1162 |
| Withdrawls To External Accounts Rank | 68112 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2281 |
| Withdrawls To BitMEX Accounts Rank | 747012 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115350 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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