3BMEXvvcrigo6PyhVTnSkQCMzVgjBN1oaf3BMEXvvcrigo6PyhVTnSkQCMzVgjBN1oaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvvcrigo6PyhVTnSkQCMzVgjBN1oaf | -1 (1) | 0.0000 | 0.7009 | 1.6164 | 0.0000 | 0.1689 | 1.4475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvvcrigo6PyhVTnSkQCMzVgjBN1oaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3576833 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.7009 |
| Maximum Balance Rank | 137001 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 555914 (12/28/2018 14:16) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 309669 |
| Account Age Rank | 3539947 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 1.6164 |
| Deposits From External Accounts Rank | 101692 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907115 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1689 |
| Withdrawls To External Accounts Rank | 166089 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4475 |
| Withdrawls To BitMEX Accounts Rank | 227642 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137727 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109258 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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