3BMEXSgdXv2P1C1d1BTVb8r4EzWvAY76Vr3BMEXSgdXv2P1C1d1BTVb8r4EzWvAY76Vr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSgdXv2P1C1d1BTVb8r4EzWvAY76Vr | -1 (1) | 0.0000 | 0.1511 | 0.3303 | 0.0000 | 0.1506 | 0.1797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSgdXv2P1C1d1BTVb8r4EzWvAY76Vr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3785324 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.1511 |
| Maximum Balance Rank | 297354 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 563755 (02/19/2019 13:26) |
| Last Seen Block | 644993 (08/23/2020 13:08) |
| Account Age (Blocks) | 301828 |
| Account Age Rank | 3751490 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.3303 |
| Deposits From External Accounts Rank | 234599 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023964 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1506 |
| Withdrawls To External Accounts Rank | 172788 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1797 |
| Withdrawls To BitMEX Accounts Rank | 853975 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168081 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210991 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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