3BMEX18Y3RoSFp6giJ1jSupm7sgXbAiUD93BMEX18Y3RoSFp6giJ1jSupm7sgXbAiUD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX18Y3RoSFp6giJ1jSupm7sgXbAiUD9 | -1 (1) | 0.0000 | 0.3054 | 0.3256 | 0.0000 | 0.1513 | 0.1743 |
| Statistic | Value |
|---|---|
| Address | 3BMEX18Y3RoSFp6giJ1jSupm7sgXbAiUD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2730580 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.3054 |
| Maximum Balance Rank | 214924 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 535184 (08/04/2018 13:35) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 330399 |
| Account Age Rank | 2686739 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.3256 |
| Deposits From External Accounts Rank | 235977 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025226 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1513 |
| Withdrawls To External Accounts Rank | 171939 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1743 |
| Withdrawls To BitMEX Accounts Rank | 865201 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36210 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205306 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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