3BMEX1dXyXHHBFszdwNkxL8io2jJ5Ckxm43BMEX1dXyXHHBFszdwNkxL8io2jJ5Ckxm4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1dXyXHHBFszdwNkxL8io2jJ5Ckxm4 | -1 (1) | 0.0000 | 0.4240 | 0.5828 | 0.0000 | 0.3433 | 0.2395 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1dXyXHHBFszdwNkxL8io2jJ5Ckxm4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086527 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.4240 |
| Maximum Balance Rank | 183527 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 519412 (04/22/2018 11:49) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 349314 |
| Account Age Rank | 2048350 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.5828 |
| Deposits From External Accounts Rank | 181755 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977243 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3433 |
| Withdrawls To External Accounts Rank | 125627 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2395 |
| Withdrawls To BitMEX Accounts Rank | 730320 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18017 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141475 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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