3BMEXLN4bYEDWgvAnTqdSLvxzRSDyZ1a2T3BMEXLN4bYEDWgvAnTqdSLvxzRSDyZ1a2T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLN4bYEDWgvAnTqdSLvxzRSDyZ1a2T | -1 (1) | 0.0000 | 0.1415 | 0.1755 | 0.0000 | 0.0411 | 0.1344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLN4bYEDWgvAnTqdSLvxzRSDyZ1a2T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870183 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.1415 |
| Maximum Balance Rank | 305977 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 538158 (08/23/2018 20:30) |
| Last Seen Block | 610160 (12/28/2019 13:46) |
| Account Age (Blocks) | 316199 |
| Account Age Rank | 2824765 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.1755 |
| Deposits From External Accounts Rank | 299938 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078740 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247139 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1344 |
| Withdrawls To BitMEX Accounts Rank | 977202 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230788 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270738 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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