3BMEXGNvhxCXWczvyo4AVvhpVF37N1uhuk3BMEXGNvhxCXWczvyo4AVvhpVF37N1uhuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNvhxCXWczvyo4AVvhpVF37N1uhuk | -1 (1) | 0.0000 | 0.4643 | 0.5171 | 0.0000 | 0.2598 | 0.2573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNvhxCXWczvyo4AVvhpVF37N1uhuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955661 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.4643 |
| Maximum Balance Rank | 175830 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 516269 (04/02/2018 11:06) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 338088 |
| Account Age Rank | 1918212 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.5171 |
| Deposits From External Accounts Rank | 191527 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980557 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2598 |
| Withdrawls To External Accounts Rank | 140871 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2573 |
| Withdrawls To BitMEX Accounts Rank | 699056 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266981 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188929 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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