3BMEXVNxdKtHDz8wBC2bd3Uw5kjZEJLVfP3BMEXVNxdKtHDz8wBC2bd3Uw5kjZEJLVfP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVNxdKtHDz8wBC2bd3Uw5kjZEJLVfP | -1 (1) | 0.0000 | 0.2619 | 0.3816 | 0.0000 | 0.1021 | 0.2795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVNxdKtHDz8wBC2bd3Uw5kjZEJLVfP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1458075 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.2619 |
| Maximum Balance Rank | 232017 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 506643 (01/29/2018 11:30) |
| Last Seen Block | 586591 (07/22/2019 21:46) |
| Account Age (Blocks) | 347714 |
| Account Age Rank | 1433834 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.3816 |
| Deposits From External Accounts Rank | 221868 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007688 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1021 |
| Withdrawls To External Accounts Rank | 194112 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2795 |
| Withdrawls To BitMEX Accounts Rank | 672093 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64168 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206186 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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