3BMEXv7gM9qJBvgtLhwUieuLpsUw4XTHF93BMEXv7gM9qJBvgtLhwUieuLpsUw4XTHF9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv7gM9qJBvgtLhwUieuLpsUw4XTHF9 | -1 (1) | 0.0000 | 0.2146 | 0.9863 | 0.0000 | 0.3282 | 0.6582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv7gM9qJBvgtLhwUieuLpsUw4XTHF9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 263202 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.2146 |
| Maximum Balance Rank | 253968 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 480382 (08/13/2017 16:38) |
| Last Seen Block | 633916 (06/09/2020 18:56) |
| Account Age (Blocks) | 388344 |
| Account Age Rank | 255829 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.9863 |
| Deposits From External Accounts Rank | 141191 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941919 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3282 |
| Withdrawls To External Accounts Rank | 127789 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6582 |
| Withdrawls To BitMEX Accounts Rank | 407925 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63065 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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