3BMEXKVjf23dJNSiTPWLh5Y9WhkBjqcgVK3BMEXKVjf23dJNSiTPWLh5Y9WhkBjqcgVK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKVjf23dJNSiTPWLh5Y9WhkBjqcgVK | -1 (1) | 0.0000 | 0.1381 | 0.3164 | 0.0062 | 0.1937 | 0.1289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKVjf23dJNSiTPWLh5Y9WhkBjqcgVK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4292486 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.1381 |
| Maximum Balance Rank | 309080 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 580359 (06/12/2019 08:47) |
| Last Seen Block | 643561 (08/13/2020 17:32) |
| Account Age (Blocks) | 288367 |
| Account Age Rank | 4423953 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.3164 |
| Deposits From External Accounts Rank | 238643 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0062 |
| Deposits From BitMEX Accounts Rank | 661147 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.1937 |
| Withdrawls To External Accounts Rank | 159298 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1289 |
| Withdrawls To BitMEX Accounts Rank | 996718 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87234 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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