3BMEX1JiEtLLhAWFbLNDEPP4UzvkPeH4W43BMEX1JiEtLLhAWFbLNDEPP4UzvkPeH4W4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1JiEtLLhAWFbLNDEPP4UzvkPeH4W4 | -1 (1) | 0.0000 | 0.4025 | 0.8505 | 0.0000 | 0.4612 | 0.3894 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1JiEtLLhAWFbLNDEPP4UzvkPeH4W4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965956 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.4025 |
| Maximum Balance Rank | 188321 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 540330 (09/07/2018 10:08) |
| Last Seen Block | 601650 (10/30/2019 13:39) |
| Account Age (Blocks) | 314027 |
| Account Age Rank | 2920701 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.8505 |
| Deposits From External Accounts Rank | 151975 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945878 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4612 |
| Withdrawls To External Accounts Rank | 110509 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3894 |
| Withdrawls To BitMEX Accounts Rank | 565111 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101525 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84115 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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