3BMEXvXzH5zsXBEvtjnAnM31LN1NqeYubV3BMEXvXzH5zsXBEvtjnAnM31LN1NqeYubV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvXzH5zsXBEvtjnAnM31LN1NqeYubV | -1 (1) | 0.0000 | 0.1577 | 0.2193 | 0.0000 | 0.0734 | 0.1459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvXzH5zsXBEvtjnAnM31LN1NqeYubV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1017479 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.1577 |
| Maximum Balance Rank | 292713 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 498595 (12/10/2017 16:51) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 355762 |
| Account Age Rank | 996582 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 0.2193 |
| Deposits From External Accounts Rank | 274986 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055890 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0734 |
| Withdrawls To External Accounts Rank | 215788 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1459 |
| Withdrawls To BitMEX Accounts Rank | 942081 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 970 |
| Number of Deposits from External Accounts Rank | 1275 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140839 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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