3BMEXwzpEfpTwPQxcHVYM6vvqqeBWcu2aT3BMEXwzpEfpTwPQxcHVYM6vvqqeBWcu2aT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwzpEfpTwPQxcHVYM6vvqqeBWcu2aT | -1 (1) | 0.0000 | 0.0870 | 0.1928 | 0.0000 | 0.1374 | 0.0554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwzpEfpTwPQxcHVYM6vvqqeBWcu2aT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2163731 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0870 |
| Maximum Balance Rank | 373875 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 520929 (05/02/2018 20:36) |
| Last Seen Block | 615237 (01/30/2020 16:13) |
| Account Age (Blocks) | 344654 |
| Account Age Rank | 2125495 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.1928 |
| Deposits From External Accounts Rank | 291188 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075513 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1374 |
| Withdrawls To External Accounts Rank | 177787 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0554 |
| Withdrawls To BitMEX Accounts Rank | 1482928 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161166 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98350 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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