3BMEXp5KTYdzJF3D2YEsQhhqFUFoDbZava3BMEXp5KTYdzJF3D2YEsQhhqFUFoDbZava| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp5KTYdzJF3D2YEsQhhqFUFoDbZava | -1 (1) | 0.0000 | 0.2475 | 0.3724 | 0.0000 | 0.2165 | 0.1559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp5KTYdzJF3D2YEsQhhqFUFoDbZava |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775370 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.2475 |
| Maximum Balance Rank | 239310 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536067 (08/10/2018 10:02) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 329516 |
| Account Age Rank | 2730805 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.3724 |
| Deposits From External Accounts Rank | 223992 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014400 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2165 |
| Withdrawls To External Accounts Rank | 150985 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1559 |
| Withdrawls To BitMEX Accounts Rank | 908358 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248109 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115150 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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