3BMEXV4vPpcsxUybU4TzKggBJxrP7A2kda3BMEXV4vPpcsxUybU4TzKggBJxrP7A2kda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4vPpcsxUybU4TzKggBJxrP7A2kda | -1 (1) | 0.0000 | 0.4990 | 0.7309 | 0.0000 | 0.0003 | 0.7306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4vPpcsxUybU4TzKggBJxrP7A2kda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326069 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169820 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 503303 (01/09/2018 08:17) |
| Last Seen Block | 634046 (06/10/2020 13:48) |
| Account Age (Blocks) | 362280 |
| Account Age Rank | 1302611 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.7309 |
| Deposits From External Accounts Rank | 163333 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960567 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425481 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7306 |
| Withdrawls To BitMEX Accounts Rank | 384435 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287706 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283348 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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