3BMEXaSVgudoXP3P5vxkq7dBKHWkDAu7oT3BMEXaSVgudoXP3P5vxkq7dBKHWkDAu7oT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSVgudoXP3P5vxkq7dBKHWkDAu7oT | -1 (1) | 0.0000 | 0.1345 | 0.7369 | 0.0000 | 0.3449 | 0.3920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSVgudoXP3P5vxkq7dBKHWkDAu7oT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2766517 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.1345 |
| Maximum Balance Rank | 311999 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 535895 (08/09/2018 07:04) |
| Last Seen Block | 622815 (03/24/2020 19:48) |
| Account Age (Blocks) | 332831 |
| Account Age Rank | 2722012 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.7369 |
| Deposits From External Accounts Rank | 162781 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960614 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3449 |
| Withdrawls To External Accounts Rank | 125408 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3920 |
| Withdrawls To BitMEX Accounts Rank | 563230 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75003 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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