3BMEXVEQVRxFNN1kC24Ksf4XPRmhqZfLbB3BMEXVEQVRxFNN1kC24Ksf4XPRmhqZfLbB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVEQVRxFNN1kC24Ksf4XPRmhqZfLbB | -1 (1) | 0.0000 | 0.1500 | 0.2000 | 0.0000 | 0.0689 | 0.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVEQVRxFNN1kC24Ksf4XPRmhqZfLbB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 711150 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298213 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 494086 (11/12/2017 19:05) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 371497 |
| Account Age Rank | 695109 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 284188 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069058 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0689 |
| Withdrawls To External Accounts Rank | 219255 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1311 |
| Withdrawls To BitMEX Accounts Rank | 988006 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83273 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206846 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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