3BMEXi8vxn4u7d7iKgnDfBZjyCjhDgyfiV3BMEXi8vxn4u7d7iKgnDfBZjyCjhDgyfiV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi8vxn4u7d7iKgnDfBZjyCjhDgyfiV | -1 (1) | 0.0000 | 0.2138 | 1.0365 | 0.0000 | 0.3431 | 0.6933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi8vxn4u7d7iKgnDfBZjyCjhDgyfiV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3982273 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.2138 |
| Maximum Balance Rank | 254382 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 570315 (04/05/2019 12:47) |
| Last Seen Block | 625298 (04/10/2020 14:20) |
| Account Age (Blocks) | 298411 |
| Account Age Rank | 3949125 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 1.0365 |
| Deposits From External Accounts Rank | 132319 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933951 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3431 |
| Withdrawls To External Accounts Rank | 125649 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6933 |
| Withdrawls To BitMEX Accounts Rank | 396810 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93421 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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