3BMEXVAZswE5hDGeSbf9naqfyk6avQjmjf3BMEXVAZswE5hDGeSbf9naqfyk6avQjmjf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVAZswE5hDGeSbf9naqfyk6avQjmjf | -1 (1) | 0.0000 | 0.1097 | 0.2062 | 0.0000 | 0.1548 | 0.0514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVAZswE5hDGeSbf9naqfyk6avQjmjf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3000326 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.1097 |
| Maximum Balance Rank | 337032 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 541063 (09/12/2018 08:16) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 327663 |
| Account Age Rank | 2954761 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.2062 |
| Deposits From External Accounts Rank | 281004 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066695 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1548 |
| Withdrawls To External Accounts Rank | 170450 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0514 |
| Withdrawls To BitMEX Accounts Rank | 1524837 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189912 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130461 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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