3BMEXvMApXzmMuqr2usDeVaAGiLBow8oQB3BMEXvMApXzmMuqr2usDeVaAGiLBow8oQB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvMApXzmMuqr2usDeVaAGiLBow8oQB | -1 (1) | 0.0000 | 0.8272 | 0.9772 | 0.1990 | 0.3768 | 0.7993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvMApXzmMuqr2usDeVaAGiLBow8oQB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1898005 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.8272 |
| Maximum Balance Rank | 125546 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 532129 (07/16/2018 07:54) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 336597 |
| Account Age Rank | 2561633 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.9772 |
| Deposits From External Accounts Rank | 141896 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1990 |
| Deposits From BitMEX Accounts Rank | 275086 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.3768 |
| Withdrawls To External Accounts Rank | 120918 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7993 |
| Withdrawls To BitMEX Accounts Rank | 365451 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287433 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200244 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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