3BMEXVo4twCdNrARvP7FnWgN7h4GYPj5Sg3BMEXVo4twCdNrARvP7FnWgN7h4GYPj5Sg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVo4twCdNrARvP7FnWgN7h4GYPj5Sg | -1 (1) | 0.0000 | 0.1339 | 0.2339 | 0.0000 | 0.0002 | 0.2337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVo4twCdNrARvP7FnWgN7h4GYPj5Sg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4702616 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.1339 |
| Maximum Balance Rank | 312541 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 584670 (07/09/2019 14:58) |
| Last Seen Block | 627851 (04/27/2020 13:30) |
| Account Age (Blocks) | 284056 |
| Account Age Rank | 4670605 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.2339 |
| Deposits From External Accounts Rank | 269009 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055764 |
| 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) | 0.2337 |
| Withdrawls To BitMEX Accounts Rank | 738480 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365414 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371760 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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