3BMEXVB2DZTtsc34mYeKGdv4ZSvYj4YwDB3BMEXVB2DZTtsc34mYeKGdv4ZSvYj4YwDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVB2DZTtsc34mYeKGdv4ZSvYj4YwDB | -1 (1) | 0.0000 | 0.5202 | 0.8944 | 0.0000 | 0.5115 | 0.3829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVB2DZTtsc34mYeKGdv4ZSvYj4YwDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3198990 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.5202 |
| Maximum Balance Rank | 161478 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 546862 (10/22/2018 12:52) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 321864 |
| Account Age Rank | 3157088 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.8944 |
| Deposits From External Accounts Rank | 148472 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948186 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5115 |
| Withdrawls To External Accounts Rank | 103727 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3829 |
| Withdrawls To BitMEX Accounts Rank | 569493 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244922 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218422 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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