3BMEXv74AjGSyQ5EZVN1f3fiNW6VQgkwgM3BMEXv74AjGSyQ5EZVN1f3fiNW6VQgkwgM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv74AjGSyQ5EZVN1f3fiNW6VQgkwgM | -1 (1) | 0.0000 | 0.0730 | 0.2764 | 0.0000 | 0.2136 | 0.0628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv74AjGSyQ5EZVN1f3fiNW6VQgkwgM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3853090 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391425 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 566069 (03/07/2019 17:28) |
| Last Seen Block | 649749 (09/24/2020 08:52) |
| Account Age (Blocks) | 288288 |
| Account Age Rank | 3820556 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.2764 |
| Deposits From External Accounts Rank | 252603 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035481 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2136 |
| Withdrawls To External Accounts Rank | 151604 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0628 |
| Withdrawls To BitMEX Accounts Rank | 1413316 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27857 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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