3BMEXTCVcTHApnVXKx4k95J7JKL2SL2P5p3BMEXTCVcTHApnVXKx4k95J7JKL2SL2P5p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTCVcTHApnVXKx4k95J7JKL2SL2P5p | -1 (1) | 0.0000 | 0.5053 | 1.0988 | 0.0557 | 0.0776 | 1.0769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTCVcTHApnVXKx4k95J7JKL2SL2P5p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2309272 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.5053 |
| Maximum Balance Rank | 164364 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 523898 (05/22/2018 19:38) |
| Last Seen Block | 621735 (03/15/2020 13:47) |
| Account Age (Blocks) | 341685 |
| Account Age Rank | 2269728 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 1.0988 |
| Deposits From External Accounts Rank | 127918 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0557 |
| Deposits From BitMEX Accounts Rank | 429987 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0776 |
| Withdrawls To External Accounts Rank | 213289 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0769 |
| Withdrawls To BitMEX Accounts Rank | 275343 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118239 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138404 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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