3BMEX1CWQfh378LQZBuMd9akXEKeGBvCQ43BMEX1CWQfh378LQZBuMd9akXEKeGBvCQ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1CWQfh378LQZBuMd9akXEKeGBvCQ4 | -1 (1) | 0.0000 | 0.8058 | 3.2996 | 0.2770 | 2.4609 | 1.1157 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1CWQfh378LQZBuMd9akXEKeGBvCQ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3421166 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.8058 |
| Maximum Balance Rank | 127272 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 552168 (12/01/2018 17:22) |
| Last Seen Block | 597312 (09/30/2019 23:03) |
| Account Age (Blocks) | 313415 |
| Account Age Rank | 3383210 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 3.2996 |
| Deposits From External Accounts Rank | 62226 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2770 |
| Deposits From BitMEX Accounts Rank | 235320 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 2.4609 |
| Withdrawls To External Accounts Rank | 42579 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1157 |
| Withdrawls To BitMEX Accounts Rank | 268279 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64942 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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