3BMEXyFvp3iDLZumMMMV3yJv4FPiW9k9Di3BMEXyFvp3iDLZumMMMV3yJv4FPiW9k9Di| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyFvp3iDLZumMMMV3yJv4FPiW9k9Di | -1 (1) | 0.0000 | 0.2379 | 0.2379 | 0.0000 | 0.1011 | 0.1368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyFvp3iDLZumMMMV3yJv4FPiW9k9Di |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1946356 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.2379 |
| Maximum Balance Rank | 243321 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 516103 (04/01/2018 07:58) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 349480 |
| Account Age Rank | 1909153 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.2379 |
| Deposits From External Accounts Rank | 267487 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053873 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196694 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1368 |
| Withdrawls To BitMEX Accounts Rank | 969583 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327861 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294779 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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