3BMEXKvF3UaFWySwgM1dfLe1cS4Ufcacrz3BMEXKvF3UaFWySwgM1dfLe1cS4Ufcacrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvF3UaFWySwgM1dfLe1cS4Ufcacrz | -1 (1) | 0.0000 | 0.1459 | 0.1459 | 0.0000 | 0.0711 | 0.0748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvF3UaFWySwgM1dfLe1cS4Ufcacrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2429149 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.1459 |
| Maximum Balance Rank | 302807 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 527142 (06/12/2018 14:07) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 338441 |
| Account Age Rank | 2388032 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.1459 |
| Deposits From External Accounts Rank | 318448 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100597 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0711 |
| Withdrawls To External Accounts Rank | 217543 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0748 |
| Withdrawls To BitMEX Accounts Rank | 1323094 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42725 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252859 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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