3BMEXsMTVvHTHgQdPv1B2k1CpuGmHNVcbj3BMEXsMTVvHTHgQdPv1B2k1CpuGmHNVcbj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsMTVvHTHgQdPv1B2k1CpuGmHNVcbj | -1 (1) | 0.0000 | 0.1991 | 0.1991 | 0.0000 | 0.0996 | 0.0994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsMTVvHTHgQdPv1B2k1CpuGmHNVcbj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2398121 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.1991 |
| Maximum Balance Rank | 267670 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 526509 (06/08/2018 03:08) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 339074 |
| Account Age Rank | 2357412 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.1991 |
| Deposits From External Accounts Rank | 288011 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072603 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0996 |
| Withdrawls To External Accounts Rank | 200310 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0994 |
| Withdrawls To BitMEX Accounts Rank | 1172168 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297616 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286390 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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