3BMEXuZDovLYnVcJT4MVwsyVntL1nVvfxV3BMEXuZDovLYnVcJT4MVwsyVntL1nVvfxV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuZDovLYnVcJT4MVwsyVntL1nVvfxV | -1 (1) | 0.0000 | 0.4990 | 1.1636 | 0.0756 | 0.8190 | 0.4201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuZDovLYnVcJT4MVwsyVntL1nVvfxV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653606 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169804 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515246 (03/26/2018 13:27) |
| Last Seen Block | 591984 (08/27/2019 13:57) |
| Account Age (Blocks) | 353480 |
| Account Age Rank | 1863297 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.1636 |
| Deposits From External Accounts Rank | 123482 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0756 |
| Deposits From BitMEX Accounts Rank | 396160 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.8190 |
| Withdrawls To External Accounts Rank | 82795 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4201 |
| Withdrawls To BitMEX Accounts Rank | 539496 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86805 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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