3BMEXNmcdwWGvLRavdYF64Y46ttAbAiHMb3BMEXNmcdwWGvLRavdYF64Y46ttAbAiHMb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNmcdwWGvLRavdYF64Y46ttAbAiHMb | -1 (1) | 0.0000 | 0.1719 | 0.6124 | 0.0000 | 0.4695 | 0.1429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNmcdwWGvLRavdYF64Y46ttAbAiHMb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1519616 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.1719 |
| Maximum Balance Rank | 283304 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 507774 (02/05/2018 11:58) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 346583 |
| Account Age Rank | 1494534 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.6124 |
| Deposits From External Accounts Rank | 177189 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967896 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4695 |
| Withdrawls To External Accounts Rank | 109716 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1429 |
| Withdrawls To BitMEX Accounts Rank | 950332 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71036 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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