3BMEXYVjBvr7tDJBWGJQBRPTtWEQVMxH2N3BMEXYVjBvr7tDJBWGJQBRPTtWEQVMxH2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYVjBvr7tDJBWGJQBRPTtWEQVMxH2N | -1 (1) | 0.0000 | 0.4068 | 0.9054 | 0.0300 | 0.6499 | 0.2855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYVjBvr7tDJBWGJQBRPTtWEQVMxH2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1898669 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.4068 |
| Maximum Balance Rank | 187351 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 515727 (03/29/2018 20:05) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 352999 |
| Account Age Rank | 1887926 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.9054 |
| Deposits From External Accounts Rank | 147342 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504032 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.6499 |
| Withdrawls To External Accounts Rank | 92735 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2855 |
| Withdrawls To BitMEX Accounts Rank | 665526 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27698 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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