3BMEXXDR4sLVMMJuCUz1Ufvv5FHscbrGik3BMEXXDR4sLVMMJuCUz1Ufvv5FHscbrGik| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXDR4sLVMMJuCUz1Ufvv5FHscbrGik | -1 (1) | 0.0000 | 0.1203 | 0.6674 | 0.0000 | 0.4255 | 0.2419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXDR4sLVMMJuCUz1Ufvv5FHscbrGik |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3597439 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.1203 |
| Maximum Balance Rank | 324872 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 556697 (01/02/2019 14:28) |
| Last Seen Block | 612362 (01/11/2020 14:33) |
| Account Age (Blocks) | 312029 |
| Account Age Rank | 3560864 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.6674 |
| Deposits From External Accounts Rank | 170621 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967465 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4255 |
| Withdrawls To External Accounts Rank | 114443 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2419 |
| Withdrawls To BitMEX Accounts Rank | 726451 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32231 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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