3BMEXkSCFtJEFVsRJHDVGt73bio9uZhkJV3BMEXkSCFtJEFVsRJHDVGt73bio9uZhkJV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkSCFtJEFVsRJHDVGt73bio9uZhkJV | -1 (1) | 0.0000 | 0.5395 | 1.1395 | 0.0000 | 0.1009 | 1.0386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkSCFtJEFVsRJHDVGt73bio9uZhkJV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659650 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.5395 |
| Maximum Balance Rank | 158351 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 510790 (02/25/2018 05:19) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 343567 |
| Account Age Rank | 1630694 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.1395 |
| Deposits From External Accounts Rank | 124955 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922238 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1009 |
| Withdrawls To External Accounts Rank | 197709 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0386 |
| Withdrawls To BitMEX Accounts Rank | 282119 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286382 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191767 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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