3BMEXbjo64u2XtVf3se5uRJU7rQtAAJvsv3BMEXbjo64u2XtVf3se5uRJU7rQtAAJvsv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbjo64u2XtVf3se5uRJU7rQtAAJvsv | -1 (1) | 0.0000 | 0.3851 | 0.5787 | 0.0000 | 0.4366 | 0.1421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbjo64u2XtVf3se5uRJU7rQtAAJvsv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1818551 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.3851 |
| Maximum Balance Rank | 193659 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 513631 (03/15/2018 11:18) |
| Last Seen Block | 605753 (11/28/2019 13:19) |
| Account Age (Blocks) | 340726 |
| Account Age Rank | 1784869 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.5787 |
| Deposits From External Accounts Rank | 182251 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972377 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4366 |
| Withdrawls To External Accounts Rank | 113176 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1421 |
| Withdrawls To BitMEX Accounts Rank | 952477 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152680 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97729 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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