3BMEXGVS41JuAx9wkLydMeZVWgFDiNsCLJ3BMEXGVS41JuAx9wkLydMeZVWgFDiNsCLJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVS41JuAx9wkLydMeZVWgFDiNsCLJ | -1 (1) | 0.0000 | 0.3151 | 0.4335 | 0.0000 | 0.1185 | 0.3150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVS41JuAx9wkLydMeZVWgFDiNsCLJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2707977 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.3151 |
| Maximum Balance Rank | 211758 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 534634 (08/01/2018 03:13) |
| Last Seen Block | 561081 (02/01/2019 15:15) |
| Account Age (Blocks) | 330949 |
| Account Age Rank | 2664328 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.4335 |
| Deposits From External Accounts Rank | 210004 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001869 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1185 |
| Withdrawls To External Accounts Rank | 185941 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3150 |
| Withdrawls To BitMEX Accounts Rank | 625725 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266173 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278075 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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