3BMEXvN21A9YavRnfgq6FhqwhBA8Zz3HTP3BMEXvN21A9YavRnfgq6FhqwhBA8Zz3HTP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvN21A9YavRnfgq6FhqwhBA8Zz3HTP | -1 (1) | 0.0000 | 1.0000 | 1.9500 | 0.0000 | 0.0003 | 1.9497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvN21A9YavRnfgq6FhqwhBA8Zz3HTP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2724095 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107732 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 534993 (08/03/2018 11:43) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 330590 |
| Account Age Rank | 2680205 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 1.9500 |
| Deposits From External Accounts Rank | 91084 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898104 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424363 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9497 |
| Withdrawls To BitMEX Accounts Rank | 186141 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314571 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290914 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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