3BMEXVvj2oDiqVgVWoF3CtBskbDNBA9sHu3BMEXVvj2oDiqVgVWoF3CtBskbDNBA9sHu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVvj2oDiqVgVWoF3CtBskbDNBA9sHu | -1 (1) | 0.0000 | 0.3249 | 0.4664 | 0.0000 | 0.3011 | 0.1653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVvj2oDiqVgVWoF3CtBskbDNBA9sHu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5066323 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.3249 |
| Maximum Balance Rank | 208890 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 596379 (09/24/2019 17:02) |
| Last Seen Block | 612205 (01/10/2020 14:52) |
| Account Age (Blocks) | 257978 |
| Account Age Rank | 5044272 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.4664 |
| Deposits From External Accounts Rank | 203777 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991532 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 133097 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1653 |
| Withdrawls To BitMEX Accounts Rank | 885219 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108225 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256997 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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