3BMEXJfvHVHL8CBFzBccLKrmCW7CmBTDzt3BMEXJfvHVHL8CBFzBccLKrmCW7CmBTDzt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfvHVHL8CBFzBccLKrmCW7CmBTDzt | -1 (1) | 0.0000 | 0.4489 | 1.3028 | 0.0132 | 1.1743 | 0.1417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfvHVHL8CBFzBccLKrmCW7CmBTDzt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2076815 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.4489 |
| Maximum Balance Rank | 178910 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 519176 (04/21/2018 01:03) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 349550 |
| Account Age Rank | 2038787 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 1.3028 |
| Deposits From External Accounts Rank | 115441 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0132 |
| Deposits From BitMEX Accounts Rank | 594303 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 1.1743 |
| Withdrawls To External Accounts Rank | 66346 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1417 |
| Withdrawls To BitMEX Accounts Rank | 953610 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11467 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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