3BMEX1iNa3FdErfTQhcp1NyW9Zk4mdFEJg3BMEX1iNa3FdErfTQhcp1NyW9Zk4mdFEJg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1iNa3FdErfTQhcp1NyW9Zk4mdFEJg | -1 (1) | 0.0000 | 0.1818 | 0.4339 | 0.0000 | 0.1622 | 0.2717 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1iNa3FdErfTQhcp1NyW9Zk4mdFEJg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5433723 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.1818 |
| Maximum Balance Rank | 277380 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 610737 (01/01/2020 07:38) |
| Last Seen Block | 619259 (02/27/2020 19:51) |
| Account Age (Blocks) | 254846 |
| Account Age Rank | 5419429 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.4339 |
| Deposits From External Accounts Rank | 209930 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001799 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1622 |
| Withdrawls To External Accounts Rank | 167951 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2717 |
| Withdrawls To BitMEX Accounts Rank | 681168 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323050 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158217 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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