3BMEXnVi3SGvQxkfu1ypAVpvfgq4JMnGdC3BMEXnVi3SGvQxkfu1ypAVpvfgq4JMnGdC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnVi3SGvQxkfu1ypAVpvfgq4JMnGdC | -1 (1) | 0.0000 | 0.1439 | 0.2613 | 0.0000 | 0.1985 | 0.0628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnVi3SGvQxkfu1ypAVpvfgq4JMnGdC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483796 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.1439 |
| Maximum Balance Rank | 304262 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 553546 (12/12/2018 18:22) |
| Last Seen Block | 614474 (01/25/2020 13:35) |
| Account Age (Blocks) | 312037 |
| Account Age Rank | 3445818 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.2613 |
| Deposits From External Accounts Rank | 257712 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044939 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1985 |
| Withdrawls To External Accounts Rank | 158059 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0628 |
| Withdrawls To BitMEX Accounts Rank | 1413575 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178792 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99484 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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