3BMEXnov7HvZ4Cz4YbmWRRs18HFurs2Rsz3BMEXnov7HvZ4Cz4YbmWRRs18HFurs2Rsz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnov7HvZ4Cz4YbmWRRs18HFurs2Rsz | -1 (1) | 0.0000 | 0.3340 | 1.6929 | 0.0000 | 0.9104 | 0.7824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnov7HvZ4Cz4YbmWRRs18HFurs2Rsz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310629 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.3340 |
| Maximum Balance Rank | 206428 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 550361 (11/16/2018 22:31) |
| Last Seen Block | 624855 (04/07/2020 16:48) |
| Account Age (Blocks) | 318365 |
| Account Age Rank | 3271849 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 1.6929 |
| Deposits From External Accounts Rank | 99034 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905392 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9104 |
| Withdrawls To External Accounts Rank | 78483 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7824 |
| Withdrawls To BitMEX Accounts Rank | 369862 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90972 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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