3BMEXvWzivBx5xrA5HgwUV7VMcMrDCDF6V3BMEXvWzivBx5xrA5HgwUV7VMcMrDCDF6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWzivBx5xrA5HgwUV7VMcMrDCDF6V | -1 (1) | 0.0000 | 0.2840 | 0.4280 | 0.0000 | 0.1422 | 0.2858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWzivBx5xrA5HgwUV7VMcMrDCDF6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4412858 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.2840 |
| Maximum Balance Rank | 224243 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 579254 (06/04/2019 21:51) |
| Last Seen Block | 611108 (01/03/2020 13:59) |
| Account Age (Blocks) | 286329 |
| Account Age Rank | 4376497 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.4280 |
| Deposits From External Accounts Rank | 211081 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002831 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1422 |
| Withdrawls To External Accounts Rank | 175923 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2858 |
| Withdrawls To BitMEX Accounts Rank | 665123 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228478 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216474 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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