3BMEXVjLmJN9Q3yeC8VyP3AvBFt8u6ggpD3BMEXVjLmJN9Q3yeC8VyP3AvBFt8u6ggpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVjLmJN9Q3yeC8VyP3AvBFt8u6ggpD | -1 (1) | 0.0000 | 0.0801 | 0.0801 | 0.0000 | 0.0111 | 0.0690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVjLmJN9Q3yeC8VyP3AvBFt8u6ggpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2680996 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0801 |
| Maximum Balance Rank | 381940 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 533943 (07/27/2018 15:33) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 331640 |
| Account Age Rank | 2637879 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.0801 |
| Deposits From External Accounts Rank | 384787 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162270 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304375 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0690 |
| Withdrawls To BitMEX Accounts Rank | 1365725 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332786 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296651 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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