3BMEXu2NVP8Yt6q8Vi5WvvixuMWGUn8wqL3BMEXu2NVP8Yt6q8Vi5WvvixuMWGUn8wqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2NVP8Yt6q8Vi5WvvixuMWGUn8wqL | -1 (1) | 0.0000 | 0.1945 | 0.2849 | 0.0000 | 0.1375 | 0.1474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2NVP8Yt6q8Vi5WvvixuMWGUn8wqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829913 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.1945 |
| Maximum Balance Rank | 270506 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 513847 (03/16/2018 22:29) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 354879 |
| Account Age Rank | 1795828 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.2849 |
| Deposits From External Accounts Rank | 249954 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038376 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1375 |
| Withdrawls To External Accounts Rank | 177779 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1474 |
| Withdrawls To BitMEX Accounts Rank | 938144 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269541 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189313 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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