3BMEXqdBauveJF8Kw4YPhEGqQdpRMUnjv83BMEXqdBauveJF8Kw4YPhEGqQdpRMUnjv8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqdBauveJF8Kw4YPhEGqQdpRMUnjv8 | -1 (1) | 0.0000 | 0.2062 | 0.2392 | 0.0000 | 0.0341 | 0.2051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqdBauveJF8Kw4YPhEGqQdpRMUnjv8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1720859 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.2062 |
| Maximum Balance Rank | 258784 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512197 (03/06/2018 02:53) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 356529 |
| Account Age Rank | 1690194 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.2392 |
| Deposits From External Accounts Rank | 266984 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053933 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0341 |
| Withdrawls To External Accounts Rank | 255956 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2051 |
| Withdrawls To BitMEX Accounts Rank | 785248 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17577 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204533 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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