3BMEXbYvgQjcvv3VDVatCR3xvkftD6vbcU3BMEXbYvgQjcvv3VDVatCR3xvkftD6vbcU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbYvgQjcvv3VDVatCR3xvkftD6vbcU | -1 (1) | 0.0000 | 0.7814 | 3.4478 | 0.1000 | 1.0313 | 2.5165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbYvgQjcvv3VDVatCR3xvkftD6vbcU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4060133 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.7814 |
| Maximum Balance Rank | 129743 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 572553 (04/21/2019 02:56) |
| Last Seen Block | 628462 (05/01/2020 19:27) |
| Account Age (Blocks) | 293030 |
| Account Age Rank | 4027643 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 3.4478 |
| Deposits From External Accounts Rank | 60452 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350342 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.0313 |
| Withdrawls To External Accounts Rank | 71288 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5165 |
| Withdrawls To BitMEX Accounts Rank | 147837 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84220 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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