3BMEXvxL7wUbixtsRZsE3D87kb7qk5LN323BMEXvxL7wUbixtsRZsE3D87kb7qk5LN32| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvxL7wUbixtsRZsE3D87kb7qk5LN32 | -1 (1) | 0.0000 | 0.4498 | 1.6252 | 0.0096 | 1.0708 | 0.5640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvxL7wUbixtsRZsE3D87kb7qk5LN32 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1110523 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.4498 |
| Maximum Balance Rank | 178659 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 511630 (03/02/2018 12:52) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 353953 |
| Account Age Rank | 1668329 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 1.6252 |
| Deposits From External Accounts Rank | 101403 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 631873 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 1.0708 |
| Withdrawls To External Accounts Rank | 69761 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5640 |
| Withdrawls To BitMEX Accounts Rank | 444031 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52209 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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