3BMEXsTvWzwNwjabdStEYUFKekEofnwVRQ3BMEXsTvWzwNwjabdStEYUFKekEofnwVRQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsTvWzwNwjabdStEYUFKekEofnwVRQ | -1 (1) | 0.0000 | 0.7882 | 1.6860 | 0.0213 | 0.5085 | 1.1989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsTvWzwNwjabdStEYUFKekEofnwVRQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2066217 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.7882 |
| Maximum Balance Rank | 129251 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 526718 (06/09/2018 13:11) |
| Last Seen Block | 618790 (02/24/2020 13:26) |
| Account Age (Blocks) | 342008 |
| Account Age Rank | 2363404 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 1.6860 |
| Deposits From External Accounts Rank | 99281 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0213 |
| Deposits From BitMEX Accounts Rank | 542906 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.5085 |
| Withdrawls To External Accounts Rank | 104063 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1989 |
| Withdrawls To BitMEX Accounts Rank | 256605 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80893 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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