3BMEXY9NrwUWd4iVvWa1K4YuQYLpDQFMv13BMEXY9NrwUWd4iVvWa1K4YuQYLpDQFMv1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9NrwUWd4iVvWa1K4YuQYLpDQFMv1 | -1 (1) | 0.0000 | 0.2018 | 0.2018 | 0.1375 | 0.1513 | 0.1880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9NrwUWd4iVvWa1K4YuQYLpDQFMv1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4822949 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.2018 |
| Maximum Balance Rank | 260231 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 602600 (11/06/2019 15:25) |
| Last Seen Block | 622551 (03/22/2020 15:17) |
| Account Age (Blocks) | 179096 |
| Account Age Rank | 5231740 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.2018 |
| Deposits From External Accounts Rank | 282122 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1375 |
| Deposits From BitMEX Accounts Rank | 312279 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.1513 |
| Withdrawls To External Accounts Rank | 170277 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1880 |
| Withdrawls To BitMEX Accounts Rank | 831447 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198678 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 124536 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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