3BMEXHoMtfFCY7Dkvp5URJbsVtivGyBeMb3BMEXHoMtfFCY7Dkvp5URJbsVtivGyBeMb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHoMtfFCY7Dkvp5URJbsVtivGyBeMb | -1 (1) | 0.0059 | 0.1500 | 0.4361 | 0.0000 | 0.3119 | 0.1182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHoMtfFCY7Dkvp5URJbsVtivGyBeMb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0059 |
| Current Balance Rank | 214490 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 296934 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 531405 (07/11/2018 00:43) |
| Last Seen Block | 637185 (07/01/2020 14:05) |
| Account Age (Blocks) | 250291 |
| Account Age Rank | 2539556 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.4361 |
| Deposits From External Accounts Rank | 208779 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945807 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3119 |
| Withdrawls To External Accounts Rank | 129027 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1182 |
| Withdrawls To BitMEX Accounts Rank | 1031349 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139444 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71855 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1894326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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