3BMEXvftbxhkxQrSMD81W5uE9rCLvCG8a23BMEXvftbxhkxQrSMD81W5uE9rCLvCG8a2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvftbxhkxQrSMD81W5uE9rCLvCG8a2 | -1 (1) | 0.0000 | 0.1185 | 0.3060 | 0.0000 | 0.0882 | 0.2178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvftbxhkxQrSMD81W5uE9rCLvCG8a2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4292592 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.1185 |
| Maximum Balance Rank | 327445 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 576955 (05/20/2019 16:22) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 291771 |
| Account Age Rank | 4255272 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.3060 |
| Deposits From External Accounts Rank | 241791 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030982 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0882 |
| Withdrawls To External Accounts Rank | 206753 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2178 |
| Withdrawls To BitMEX Accounts Rank | 763428 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45330 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205678 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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