3BMEXVsjV1DDtbjT7uGZhdivLEaL7VC7zU3BMEXVsjV1DDtbjT7uGZhdivLEaL7VC7zU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVsjV1DDtbjT7uGZhdivLEaL7VC7zU | -1 (1) | 0.0000 | 0.3274 | 0.9180 | 0.0800 | 0.8803 | 0.1177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVsjV1DDtbjT7uGZhdivLEaL7VC7zU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 768827 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.3274 |
| Maximum Balance Rank | 208336 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 508104 (02/07/2018 13:59) |
| Last Seen Block | 607940 (12/13/2019 13:41) |
| Account Age (Blocks) | 360622 |
| Account Age Rank | 1525662 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.9180 |
| Deposits From External Accounts Rank | 146282 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388914 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.8803 |
| Withdrawls To External Accounts Rank | 80000 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1177 |
| Withdrawls To BitMEX Accounts Rank | 1040721 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61439 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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