3BMEXNbvv1KALXYKUJp8DCcsCdP4WbMb4b3BMEXNbvv1KALXYKUJp8DCcsCdP4WbMb4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNbvv1KALXYKUJp8DCcsCdP4WbMb4b | -1 (1) | 0.0000 | 0.1257 | 0.1514 | 0.0080 | 0.0948 | 0.0646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNbvv1KALXYKUJp8DCcsCdP4WbMb4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2589622 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.1257 |
| Maximum Balance Rank | 319952 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 551548 (11/26/2018 08:47) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 317178 |
| Account Age Rank | 3346131 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.1514 |
| Deposits From External Accounts Rank | 313668 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645551 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0948 |
| Withdrawls To External Accounts Rank | 202961 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0646 |
| Withdrawls To BitMEX Accounts Rank | 1400097 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251128 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90228 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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