3BMEXSVBrvnfMonkgED4JgXBwjBU8hJHxq3BMEXSVBrvnfMonkgED4JgXBwjBU8hJHxq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSVBrvnfMonkgED4JgXBwjBU8hJHxq | -1 (1) | 0.0000 | 0.1466 | 0.1466 | 0.0000 | 0.0001 | 0.1465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSVBrvnfMonkgED4JgXBwjBU8hJHxq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2467688 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.1466 |
| Maximum Balance Rank | 302281 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 528047 (06/18/2018 10:39) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 337536 |
| Account Age Rank | 2426037 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.1466 |
| Deposits From External Accounts Rank | 317997 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100181 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 561304 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1465 |
| Withdrawls To BitMEX Accounts Rank | 940370 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168400 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 470652 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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