3BMEXveTfwtuTaBxtbbXptzLRVzfdKwwJv3BMEXveTfwtuTaBxtbbXptzLRVzfdKwwJv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXveTfwtuTaBxtbbXptzLRVzfdKwwJv | -1 (1) | 0.0000 | 0.9360 | 2.3450 | 0.0000 | 1.5679 | 0.7771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXveTfwtuTaBxtbbXptzLRVzfdKwwJv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843212 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.9360 |
| Maximum Balance Rank | 117300 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 537522 (08/19/2018 15:41) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 328061 |
| Account Age Rank | 2797820 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 2.3450 |
| Deposits From External Accounts Rank | 79346 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888187 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5679 |
| Withdrawls To External Accounts Rank | 56181 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7771 |
| Withdrawls To BitMEX Accounts Rank | 371267 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 467 |
| Number of Deposits from External Accounts Rank | 4867 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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