3BMEXyDvTvhaAgbHtXQDowHCxRH2tFnuq83BMEXyDvTvhaAgbHtXQDowHCxRH2tFnuq8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyDvTvhaAgbHtXQDowHCxRH2tFnuq8 | -1 (1) | 0.0351 | 0.3497 | 1.2624 | 0.0000 | 0.9415 | 0.2858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyDvTvhaAgbHtXQDowHCxRH2tFnuq8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0351 |
| Current Balance Rank | 33286 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.3497 |
| Maximum Balance Rank | 201276 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 540087 (09/05/2018 20:16) |
| Last Seen Block | 608950 (12/20/2019 13:19) |
| Account Age (Blocks) | 241609 |
| Account Age Rank | 2905461 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 1.2624 |
| Deposits From External Accounts Rank | 117137 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865365 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9415 |
| Withdrawls To External Accounts Rank | 76427 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2858 |
| Withdrawls To BitMEX Accounts Rank | 660620 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 418 |
| Number of Deposits from External Accounts Rank | 5759 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 10943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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