3BMEXVXmBoJy7J88x4o3Vh3FZn7g18sgqj3BMEXVXmBoJy7J88x4o3Vh3FZn7g18sgqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVXmBoJy7J88x4o3Vh3FZn7g18sgqj | -1 (1) | 0.0000 | 0.0981 | 0.1171 | 0.0000 | 0.0491 | 0.0680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVXmBoJy7J88x4o3Vh3FZn7g18sgqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4443564 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.0981 |
| Maximum Balance Rank | 361820 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 580023 (06/10/2019 00:36) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 288703 |
| Account Age Rank | 4407484 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.1171 |
| Deposits From External Accounts Rank | 339778 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120843 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0491 |
| Withdrawls To External Accounts Rank | 238276 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0680 |
| Withdrawls To BitMEX Accounts Rank | 1373941 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273000 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279945 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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