3BMEXdSJcEVX5n3PivovAFQ9o8BjtpUjTC3BMEXdSJcEVX5n3PivovAFQ9o8BjtpUjTC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdSJcEVX5n3PivovAFQ9o8BjtpUjTC | -1 (1) | 0.0000 | 0.4043 | 0.4043 | 0.0000 | 0.3027 | 0.1016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdSJcEVX5n3PivovAFQ9o8BjtpUjTC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2472249 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.4043 |
| Maximum Balance Rank | 187902 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 528178 (06/19/2018 07:27) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 337405 |
| Account Age Rank | 2430500 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.4043 |
| Deposits From External Accounts Rank | 215891 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007086 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3027 |
| Withdrawls To External Accounts Rank | 131885 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1016 |
| Withdrawls To BitMEX Accounts Rank | 1117157 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108507 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170655 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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