3BMEXdXMVMwYsR3VwLeVHczyvER859Twtk3BMEXdXMVMwYsR3VwLeVHczyvER859Twtk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdXMVMwYsR3VwLeVHczyvER859Twtk | -1 (1) | 0.0000 | 1.0946 | 3.4717 | 0.0000 | 3.2338 | 0.2378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdXMVMwYsR3VwLeVHczyvER859Twtk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024954 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.0946 |
| Maximum Balance Rank | 98484 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 517986 (04/13/2018 08:04) |
| Last Seen Block | 599210 (10/13/2019 13:12) |
| Account Age (Blocks) | 347597 |
| Account Age Rank | 1986404 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 3.4717 |
| Deposits From External Accounts Rank | 60198 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872228 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2338 |
| Withdrawls To External Accounts Rank | 35667 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2378 |
| Withdrawls To BitMEX Accounts Rank | 732776 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 316 |
| Number of Deposits from External Accounts Rank | 8991 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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