3BMEXNvBGpfLoXfXX12Tyamm6ivf5d4pcq3BMEXNvBGpfLoXfXX12Tyamm6ivf5d4pcq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNvBGpfLoXfXX12Tyamm6ivf5d4pcq | -1 (1) | 0.0000 | 0.2170 | 0.4170 | 0.0000 | 0.2050 | 0.2120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNvBGpfLoXfXX12Tyamm6ivf5d4pcq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955841 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.2170 |
| Maximum Balance Rank | 252726 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 516277 (04/02/2018 12:03) |
| Last Seen Block | 562728 (02/12/2019 13:22) |
| Account Age (Blocks) | 338080 |
| Account Age Rank | 1918382 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.4170 |
| Deposits From External Accounts Rank | 213268 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999991 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2050 |
| Withdrawls To External Accounts Rank | 153775 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2120 |
| Withdrawls To BitMEX Accounts Rank | 772545 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111594 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257216 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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