3BMEXJVNtR4Muz5godUuW1pHzJkFPQ4JnP3BMEXJVNtR4Muz5godUuW1pHzJkFPQ4JnP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJVNtR4Muz5godUuW1pHzJkFPQ4JnP | -1 (1) | 0.0000 | 0.2895 | 0.3526 | 0.0000 | 0.2930 | 0.0596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJVNtR4Muz5godUuW1pHzJkFPQ4JnP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1567660 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.2895 |
| Maximum Balance Rank | 222552 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 508477 (02/10/2018 07:26) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 357106 |
| Account Age Rank | 1541339 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.3526 |
| Deposits From External Accounts Rank | 228660 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018589 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2930 |
| Withdrawls To External Accounts Rank | 135028 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0596 |
| Withdrawls To BitMEX Accounts Rank | 1444719 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67543 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122124 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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