3BMEXPvGU7kpAMgfQjWT4YbrVeKbqKAfgJ3BMEXPvGU7kpAMgfQjWT4YbrVeKbqKAfgJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPvGU7kpAMgfQjWT4YbrVeKbqKAfgJ | -1 (1) | 0.0000 | 0.1560 | 0.2551 | 0.0030 | 0.0785 | 0.1796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPvGU7kpAMgfQjWT4YbrVeKbqKAfgJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2174966 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.1560 |
| Maximum Balance Rank | 293915 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 521161 (05/04/2018 10:12) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 347565 |
| Account Age Rank | 2136518 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.2551 |
| Deposits From External Accounts Rank | 259917 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 699519 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0785 |
| Withdrawls To External Accounts Rank | 212810 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1796 |
| Withdrawls To BitMEX Accounts Rank | 854211 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104931 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161910 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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