3BMEXVAPhvfLJ5o7xzAtrQJgeHTzrWntU23BMEXVAPhvfLJ5o7xzAtrQJgeHTzrWntU2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVAPhvfLJ5o7xzAtrQJgeHTzrWntU2 | -1 (1) | 0.0000 | 0.1272 | 0.1632 | 0.0000 | 0.0997 | 0.0635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVAPhvfLJ5o7xzAtrQJgeHTzrWntU2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1788801 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.1272 |
| Maximum Balance Rank | 318623 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 513231 (03/12/2018 20:23) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 355495 |
| Account Age Rank | 1755787 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.1632 |
| Deposits From External Accounts Rank | 306564 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090137 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0997 |
| Withdrawls To External Accounts Rank | 200290 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0635 |
| Withdrawls To BitMEX Accounts Rank | 1408571 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251179 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186821 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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