3BMEXvBg8E1ay8u1wGawiBzEd161Jq8Tbw3BMEXvBg8E1ay8u1wGawiBzEd161Jq8Tbw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvBg8E1ay8u1wGawiBzEd161Jq8Tbw | -1 (1) | 0.0000 | 0.4669 | 0.5958 | 0.0000 | 0.0004 | 0.5954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvBg8E1ay8u1wGawiBzEd161Jq8Tbw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1663510 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.4669 |
| Maximum Balance Rank | 175494 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510893 (02/25/2018 18:39) |
| Last Seen Block | 620805 (03/08/2020 13:34) |
| Account Age (Blocks) | 354690 |
| Account Age Rank | 1634307 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.5958 |
| Deposits From External Accounts Rank | 180058 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975235 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410759 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5954 |
| Withdrawls To BitMEX Accounts Rank | 431739 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166177 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261884 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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