3BMEXrYDGeF7mHVPt3Bz57vyBiveM9ug7d3BMEXrYDGeF7mHVPt3Bz57vyBiveM9ug7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrYDGeF7mHVPt3Bz57vyBiveM9ug7d | -1 (1) | 0.0000 | 0.2324 | 0.4842 | 0.0000 | 0.0003 | 0.4839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrYDGeF7mHVPt3Bz57vyBiveM9ug7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134352 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.2324 |
| Maximum Balance Rank | 245409 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 574667 (05/05/2019 05:53) |
| Last Seen Block | 617248 (02/13/2020 19:47) |
| Account Age (Blocks) | 279690 |
| Account Age Rank | 4101320 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.4842 |
| Deposits From External Accounts Rank | 200601 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988741 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425636 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4839 |
| Withdrawls To BitMEX Accounts Rank | 502561 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244158 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273227 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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