3BMEXPYKDmxDus1EhvBN5tVPsP2wwU8BfV3BMEXPYKDmxDus1EhvBN5tVPsP2wwU8BfV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPYKDmxDus1EhvBN5tVPsP2wwU8BfV | -1 (1) | 0.0000 | 0.3453 | 0.4154 | 0.0000 | 0.3029 | 0.1125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPYKDmxDus1EhvBN5tVPsP2wwU8BfV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533898 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.3453 |
| Maximum Balance Rank | 203537 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 529889 (06/30/2018 12:40) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 338837 |
| Account Age Rank | 2491446 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.4154 |
| Deposits From External Accounts Rank | 213622 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005617 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3029 |
| Withdrawls To External Accounts Rank | 131849 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1125 |
| Withdrawls To BitMEX Accounts Rank | 1061438 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215686 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132541 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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