3BMEXWv9aWvbCLEeyQJSG745iBqUmEQ2o33BMEXWv9aWvbCLEeyQJSG745iBqUmEQ2o3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWv9aWvbCLEeyQJSG745iBqUmEQ2o3 | -1 (1) | 0.0000 | 0.1346 | 0.2381 | 0.0000 | 0.0512 | 0.1869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWv9aWvbCLEeyQJSG745iBqUmEQ2o3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126411 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.1346 |
| Maximum Balance Rank | 311887 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 598103 (10/06/2019 07:22) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 267480 |
| Account Age Rank | 5104073 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.2381 |
| Deposits From External Accounts Rank | 267396 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053790 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0512 |
| Withdrawls To External Accounts Rank | 234056 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1869 |
| Withdrawls To BitMEX Accounts Rank | 839022 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247490 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218808 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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