3BMEX1VJ68rUNfPJDe1EJnJS22sgmYQSsn3BMEX1VJ68rUNfPJDe1EJnJS22sgmYQSsn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1VJ68rUNfPJDe1EJnJS22sgmYQSsn | -1 (1) | 0.0000 | 0.4084 | 0.6347 | 0.0750 | 0.3014 | 0.4083 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1VJ68rUNfPJDe1EJnJS22sgmYQSsn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2193303 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.4084 |
| Maximum Balance Rank | 186922 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 526293 (06/06/2018 13:21) |
| Last Seen Block | 588244 (08/02/2019 15:01) |
| Account Age (Blocks) | 339290 |
| Account Age Rank | 2350579 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.6347 |
| Deposits From External Accounts Rank | 174500 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0750 |
| Deposits From BitMEX Accounts Rank | 396743 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.3014 |
| Withdrawls To External Accounts Rank | 132510 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4083 |
| Withdrawls To BitMEX Accounts Rank | 547237 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65112 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116937 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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