3BMEXiVbnKsirTMuPGwNEwgQ1ziKzCKKAV3BMEXiVbnKsirTMuPGwNEwgQ1ziKzCKKAV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiVbnKsirTMuPGwNEwgQ1ziKzCKKAV | -1 (1) | 0.0143 | 0.2705 | 1.5223 | 0.0363 | 1.4692 | 0.0751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiVbnKsirTMuPGwNEwgQ1ziKzCKKAV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0143 |
| Current Balance Rank | 131270 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.2705 |
| Maximum Balance Rank | 227885 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 571888 (04/16/2019 13:42) |
| Last Seen Block | 614473 (01/25/2020 13:31) |
| Account Age (Blocks) | 209808 |
| Account Age Rank | 4007739 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 1.5223 |
| Deposits From External Accounts Rank | 104843 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0363 |
| Deposits From BitMEX Accounts Rank | 483426 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 1.4692 |
| Withdrawls To External Accounts Rank | 57934 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0751 |
| Withdrawls To BitMEX Accounts Rank | 1310951 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25320 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 3727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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