3BMEXtu3kfGNvkFovVAVeUnLJB6HV3snjQ3BMEXtu3kfGNvkFovVAVeUnLJB6HV3snjQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtu3kfGNvkFovVAVeUnLJB6HV3snjQ | -1 (1) | 0.0000 | 0.3190 | 1.3139 | 0.0000 | 0.4049 | 0.9091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtu3kfGNvkFovVAVeUnLJB6HV3snjQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668553 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.3190 |
| Maximum Balance Rank | 210698 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 533658 (07/25/2018 21:15) |
| Last Seen Block | 594360 (09/11/2019 15:14) |
| Account Age (Blocks) | 335068 |
| Account Age Rank | 2625560 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 1.3139 |
| Deposits From External Accounts Rank | 114936 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918983 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4049 |
| Withdrawls To External Accounts Rank | 116855 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9091 |
| Withdrawls To BitMEX Accounts Rank | 337761 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51091 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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