3BMEXVFVxUrnsX7tXtKHXwwErGCDaEni4u3BMEXVFVxUrnsX7tXtKHXwwErGCDaEni4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVFVxUrnsX7tXtKHXwwErGCDaEni4u | -1 (1) | 0.0000 | 0.5517 | 1.7137 | 0.0100 | 0.2378 | 1.4859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVFVxUrnsX7tXtKHXwwErGCDaEni4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5403275 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.5517 |
| Maximum Balance Rank | 156426 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 615526 (02/01/2020 13:50) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 250057 |
| Account Age Rank | 5530205 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 1.7137 |
| Deposits From External Accounts Rank | 98265 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618369 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.2378 |
| Withdrawls To External Accounts Rank | 146195 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4859 |
| Withdrawls To BitMEX Accounts Rank | 224044 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156975 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81337 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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