3BMEXtUVf2NhbMY1FhKWvBwvdCWokD2d4C3BMEXtUVf2NhbMY1FhKWvBwvdCWokD2d4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtUVf2NhbMY1FhKWvBwvdCWokD2d4C | -1 (1) | 0.0000 | 0.1401 | 0.2582 | 0.0000 | 0.1047 | 0.1535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtUVf2NhbMY1FhKWvBwvdCWokD2d4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568492 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.1401 |
| Maximum Balance Rank | 307042 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 508497 (02/10/2018 10:43) |
| Last Seen Block | 607797 (12/12/2019 14:08) |
| Account Age (Blocks) | 357086 |
| Account Age Rank | 1542158 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.2582 |
| Deposits From External Accounts Rank | 258853 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045974 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1047 |
| Withdrawls To External Accounts Rank | 192400 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1535 |
| Withdrawls To BitMEX Accounts Rank | 914554 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129320 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69412 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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