3BMEXvgV9hBsxjwwYXGWxRyuE54My5KfiW3BMEXvgV9hBsxjwwYXGWxRyuE54My5KfiW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgV9hBsxjwwYXGWxRyuE54My5KfiW | -1 (1) | 0.0000 | 0.2690 | 0.2700 | 0.1000 | 0.2355 | 0.1346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgV9hBsxjwwYXGWxRyuE54My5KfiW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3969754 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.2690 |
| Maximum Balance Rank | 229558 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 570489 (04/06/2019 15:44) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 295094 |
| Account Age Rank | 3955002 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.2700 |
| Deposits From External Accounts Rank | 254732 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351027 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.2355 |
| Withdrawls To External Accounts Rank | 146621 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1346 |
| Withdrawls To BitMEX Accounts Rank | 976724 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370253 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161266 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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