3BMEXVUV5BcVurLJrHMfAJVK8m6Af83GNh3BMEXVUV5BcVurLJrHMfAJVK8m6Af83GNh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUV5BcVurLJrHMfAJVK8m6Af83GNh | -1 (1) | 0.0000 | 0.2084 | 0.5427 | 0.0000 | 0.0729 | 0.4698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUV5BcVurLJrHMfAJVK8m6Af83GNh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5934964 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.2084 |
| Maximum Balance Rank | 257447 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 629209 (05/06/2020 12:48) |
| Last Seen Block | 632322 (05/30/2020 13:36) |
| Account Age (Blocks) | 225148 |
| Account Age Rank | 5930881 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.5427 |
| Deposits From External Accounts Rank | 187501 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976991 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0729 |
| Withdrawls To External Accounts Rank | 216117 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4698 |
| Withdrawls To BitMEX Accounts Rank | 510453 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151160 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146641 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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