3BMEXSVsSJPrKHXFVZF8ukk5Lb7ZpvxXjB3BMEXSVsSJPrKHXFVZF8ukk5Lb7ZpvxXjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSVsSJPrKHXFVZF8ukk5Lb7ZpvxXjB | -1 (1) | 0.0000 | 0.4215 | 0.5011 | 0.0000 | 0.2015 | 0.2996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSVsSJPrKHXFVZF8ukk5Lb7ZpvxXjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044266 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.4215 |
| Maximum Balance Rank | 183972 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 542129 (09/19/2018 17:34) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 323454 |
| Account Age Rank | 2998941 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.5011 |
| Deposits From External Accounts Rank | 194580 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988054 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2015 |
| Withdrawls To External Accounts Rank | 155353 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2996 |
| Withdrawls To BitMEX Accounts Rank | 648913 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84906 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206895 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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