3BMEX1HFeZW3er1tzQVaTSJqhSZ6xzxDx93BMEX1HFeZW3er1tzQVaTSJqhSZ6xzxDx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1HFeZW3er1tzQVaTSJqhSZ6xzxDx9 | -1 (1) | 0.0000 | 0.4699 | 1.4761 | 0.0000 | 0.9840 | 0.4920 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1HFeZW3er1tzQVaTSJqhSZ6xzxDx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3469623 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.4699 |
| Maximum Balance Rank | 174989 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 553182 (12/09/2018 21:01) |
| Last Seen Block | 619529 (02/29/2020 13:49) |
| Account Age (Blocks) | 315544 |
| Account Age Rank | 3431466 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 1.4761 |
| Deposits From External Accounts Rank | 107828 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912917 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9840 |
| Withdrawls To External Accounts Rank | 75578 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4920 |
| Withdrawls To BitMEX Accounts Rank | 497837 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81164 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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