3BMEXVY1RaE2Wvfz2dwpfg9pkzdHH14Xcv3BMEXVY1RaE2Wvfz2dwpfg9pkzdHH14Xcv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVY1RaE2Wvfz2dwpfg9pkzdHH14Xcv | -1 (1) | 0.0000 | 0.1250 | 0.2247 | 0.0000 | 0.0002 | 0.2245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVY1RaE2Wvfz2dwpfg9pkzdHH14Xcv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5443503 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.1250 |
| Maximum Balance Rank | 320448 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 611305 (01/04/2020 19:58) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 254278 |
| Account Age Rank | 5429355 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.2247 |
| Deposits From External Accounts Rank | 272663 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058578 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462974 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2245 |
| Withdrawls To BitMEX Accounts Rank | 752317 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324235 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364094 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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