3BMEXvidqfbtARTxyLbdCH8TbXAKCvVBaH3BMEXvidqfbtARTxyLbdCH8TbXAKCvVBaH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvidqfbtARTxyLbdCH8TbXAKCvVBaH | -1 (1) | 0.0000 | 0.1590 | 0.2250 | 0.0000 | 0.0002 | 0.2248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvidqfbtARTxyLbdCH8TbXAKCvVBaH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4889679 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.1590 |
| Maximum Balance Rank | 291884 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 589978 (08/13/2019 21:36) |
| Last Seen Block | 622950 (03/26/2020 03:50) |
| Account Age (Blocks) | 275605 |
| Account Age Rank | 4863019 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.2250 |
| Deposits From External Accounts Rank | 272516 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058456 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462969 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2248 |
| Withdrawls To BitMEX Accounts Rank | 751882 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324225 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364092 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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