3BMEXxsxZvsWGTYWq8ft5LcLkAqwHc8SC33BMEXxsxZvsWGTYWq8ft5LcLkAqwHc8SC3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxsxZvsWGTYWq8ft5LcLkAqwHc8SC3 | -1 (1) | 0.0000 | 0.3458 | 1.7344 | 0.0500 | 0.6102 | 1.1742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxsxZvsWGTYWq8ft5LcLkAqwHc8SC3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3761985 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.3458 |
| Maximum Balance Rank | 203314 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 563146 (02/15/2019 13:09) |
| Last Seen Block | 642337 (08/05/2020 13:17) |
| Account Age (Blocks) | 291211 |
| Account Age Rank | 3734090 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 1.7344 |
| Deposits From External Accounts Rank | 97595 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441480 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.6102 |
| Withdrawls To External Accounts Rank | 95317 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1742 |
| Withdrawls To BitMEX Accounts Rank | 259765 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21877 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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