3BMEXTVitUepEeS9vFjr8fkUDjiwCUrkE33BMEXTVitUepEeS9vFjr8fkUDjiwCUrkE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTVitUepEeS9vFjr8fkUDjiwCUrkE3 | -1 (1) | 0.0000 | 0.1630 | 0.9426 | 0.0040 | 0.2910 | 0.6555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTVitUepEeS9vFjr8fkUDjiwCUrkE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608015 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.1630 |
| Maximum Balance Rank | 289069 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 617823 (02/17/2020 20:04) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 250903 |
| Account Age Rank | 5598021 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.9426 |
| Deposits From External Accounts Rank | 144473 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685446 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.2910 |
| Withdrawls To External Accounts Rank | 135406 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6555 |
| Withdrawls To BitMEX Accounts Rank | 408689 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65048 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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