3BMEXvRq2x5LmGfjZUXWiWLrThkzUhPtjV3BMEXvRq2x5LmGfjZUXWiWLrThkzUhPtjV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvRq2x5LmGfjZUXWiWLrThkzUhPtjV | -1 (1) | 0.0000 | 0.0817 | 0.2214 | 0.0000 | 0.0177 | 0.2037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvRq2x5LmGfjZUXWiWLrThkzUhPtjV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4620936 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.0817 |
| Maximum Balance Rank | 380113 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 582897 (06/28/2019 22:19) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 282686 |
| Account Age Rank | 4587093 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.2214 |
| Deposits From External Accounts Rank | 273930 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059726 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0177 |
| Withdrawls To External Accounts Rank | 286927 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2037 |
| Withdrawls To BitMEX Accounts Rank | 787700 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229560 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183485 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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