3BMEXvLwwBVSYXBmUcoCUxtfBkooTAwxHJ3BMEXvLwwBVSYXBmUcoCUxtfBkooTAwxHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvLwwBVSYXBmUcoCUxtfBkooTAwxHJ | -1 (1) | 0.0000 | 0.3914 | 0.4966 | 0.0000 | 0.4287 | 0.0679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvLwwBVSYXBmUcoCUxtfBkooTAwxHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167299 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.3914 |
| Maximum Balance Rank | 192284 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 545609 (10/13/2018 14:28) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 308748 |
| Account Age Rank | 3124478 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.4966 |
| Deposits From External Accounts Rank | 198501 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986905 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4287 |
| Withdrawls To External Accounts Rank | 114028 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0679 |
| Withdrawls To BitMEX Accounts Rank | 1373966 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33061 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166745 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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