3BMEX1sq23DPMMKFdYEoZsLaZJfJxfhcsx3BMEX1sq23DPMMKFdYEoZsLaZJfJxfhcsx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1sq23DPMMKFdYEoZsLaZJfJxfhcsx | -1 (1) | 0.0000 | 0.4468 | 0.7180 | 0.0000 | 0.0714 | 0.6466 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1sq23DPMMKFdYEoZsLaZJfJxfhcsx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3540243 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.4468 |
| Maximum Balance Rank | 179180 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 554854 (12/22/2018 03:07) |
| Last Seen Block | 600710 (10/23/2019 14:21) |
| Account Age (Blocks) | 299503 |
| Account Age Rank | 3503028 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.7180 |
| Deposits From External Accounts Rank | 164656 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956928 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0714 |
| Withdrawls To External Accounts Rank | 217086 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6466 |
| Withdrawls To BitMEX Accounts Rank | 411737 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165995 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147777 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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