3BMEXf6VWZ4KoTMdv7DRzyFBTsmxDy5VCG3BMEXf6VWZ4KoTMdv7DRzyFBTsmxDy5VCG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf6VWZ4KoTMdv7DRzyFBTsmxDy5VCG | -1 (1) | 0.0000 | 0.5379 | 1.0188 | 0.0112 | 0.4936 | 0.5364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf6VWZ4KoTMdv7DRzyFBTsmxDy5VCG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2459453 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.5379 |
| Maximum Balance Rank | 158673 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 527698 (06/16/2018 07:26) |
| Last Seen Block | 621005 (03/09/2020 23:30) |
| Account Age (Blocks) | 337885 |
| Account Age Rank | 2417861 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 1.0188 |
| Deposits From External Accounts Rank | 133696 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0112 |
| Deposits From BitMEX Accounts Rank | 608021 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.4936 |
| Withdrawls To External Accounts Rank | 107430 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5364 |
| Withdrawls To BitMEX Accounts Rank | 456188 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64083 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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