3BMEXvgr1kXcAkFTYNNdnaEcAkLsxMVuLE3BMEXvgr1kXcAkFTYNNdnaEcAkLsxMVuLE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgr1kXcAkFTYNNdnaEcAkLsxMVuLE | -1 (1) | 0.0000 | 0.1709 | 0.2211 | 0.0000 | 0.0840 | 0.1371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgr1kXcAkFTYNNdnaEcAkLsxMVuLE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337752 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.1709 |
| Maximum Balance Rank | 283985 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 524480 (05/26/2018 13:00) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 341103 |
| Account Age Rank | 2297750 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.2211 |
| Deposits From External Accounts Rank | 274048 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059830 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0840 |
| Withdrawls To External Accounts Rank | 209061 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1371 |
| Withdrawls To BitMEX Accounts Rank | 968698 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269869 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221644 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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