3BMEXvafkHwfPX8ht6nzALXmjz7y2HBj6T3BMEXvafkHwfPX8ht6nzALXmjz7y2HBj6T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvafkHwfPX8ht6nzALXmjz7y2HBj6T | -1 (1) | 0.0000 | 0.5369 | 1.3252 | 0.0000 | 0.7393 | 0.5858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvafkHwfPX8ht6nzALXmjz7y2HBj6T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3684290 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.5369 |
| Maximum Balance Rank | 158853 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 559563 (01/22/2019 04:19) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 309163 |
| Account Age Rank | 3648705 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 1.3252 |
| Deposits From External Accounts Rank | 114407 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918530 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7393 |
| Withdrawls To External Accounts Rank | 87173 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5858 |
| Withdrawls To BitMEX Accounts Rank | 435504 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41547 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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