3BMEXjTvRxV7jQzyJSs1vYkbzeuwMgrVGr3BMEXjTvRxV7jQzyJSs1vYkbzeuwMgrVGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjTvRxV7jQzyJSs1vYkbzeuwMgrVGr | -1 (1) | 0.0000 | 0.2714 | 0.5871 | 0.0000 | 0.0004 | 0.5867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjTvRxV7jQzyJSs1vYkbzeuwMgrVGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593885 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.2714 |
| Maximum Balance Rank | 228526 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 556556 (01/01/2019 17:26) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 297801 |
| Account Age Rank | 3557393 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.5871 |
| Deposits From External Accounts Rank | 181167 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971419 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410369 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5867 |
| Withdrawls To BitMEX Accounts Rank | 435084 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196904 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213272 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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