3BMEXL2svQv5RKQbxbn69EYHS5iVx3qAVz3BMEXL2svQv5RKQbxbn69EYHS5iVx3qAVz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL2svQv5RKQbxbn69EYHS5iVx3qAVz | -1 (1) | 0.0000 | 0.1201 | 0.1511 | 0.0000 | 0.0311 | 0.1200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL2svQv5RKQbxbn69EYHS5iVx3qAVz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4949901 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.1201 |
| Maximum Balance Rank | 325060 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 591912 (08/27/2019 01:31) |
| Last Seen Block | 594016 (09/09/2019 14:59) |
| Account Age (Blocks) | 276814 |
| Account Age Rank | 4924536 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.1511 |
| Deposits From External Accounts Rank | 313815 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096828 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260794 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1200 |
| Withdrawls To BitMEX Accounts Rank | 1028624 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231204 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270943 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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