3BMEXVKFCnTAWHSMroAxLxgN4HXBwMcRnm3BMEXVKFCnTAWHSMroAxLxgN4HXBwMcRnm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVKFCnTAWHSMroAxLxgN4HXBwMcRnm | -1 (1) | 0.0000 | 0.2007 | 0.4576 | 0.0000 | 0.1985 | 0.2591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVKFCnTAWHSMroAxLxgN4HXBwMcRnm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2586935 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.2007 |
| Maximum Balance Rank | 262077 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 531546 (07/12/2018 01:34) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 322811 |
| Account Age Rank | 2544510 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.4576 |
| Deposits From External Accounts Rank | 205366 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992947 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1985 |
| Withdrawls To External Accounts Rank | 158004 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2591 |
| Withdrawls To BitMEX Accounts Rank | 696637 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145399 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109707 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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