3BMEXVYR1kV6nhfptUXS45GGJGUYdTrF3L3BMEXVYR1kV6nhfptUXS45GGJGUYdTrF3L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYR1kV6nhfptUXS45GGJGUYdTrF3L | -1 (1) | 0.0000 | 0.5357 | 1.7482 | 0.0000 | 1.0023 | 0.7459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYR1kV6nhfptUXS45GGJGUYdTrF3L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774843 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.5357 |
| Maximum Balance Rank | 159003 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 536058 (08/10/2018 08:36) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 332668 |
| Account Age Rank | 2730292 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.7482 |
| Deposits From External Accounts Rank | 97213 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903867 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0023 |
| Withdrawls To External Accounts Rank | 72847 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7459 |
| Withdrawls To BitMEX Accounts Rank | 380349 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66046 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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