3BMEX24rjFtDQ9nVTvboA1S7r1FhqM1rMq3BMEX24rjFtDQ9nVTvboA1S7r1FhqM1rMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX24rjFtDQ9nVTvboA1S7r1FhqM1rMq | -1 (1) | 0.0000 | 0.2362 | 0.5248 | 0.0000 | 0.3973 | 0.1275 |
| Statistic | Value |
|---|---|
| Address | 3BMEX24rjFtDQ9nVTvboA1S7r1FhqM1rMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1398409 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.2362 |
| Maximum Balance Rank | 243967 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 504742 (01/18/2018 01:12) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 360841 |
| Account Age Rank | 1374443 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.5248 |
| Deposits From External Accounts Rank | 190212 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984167 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3973 |
| Withdrawls To External Accounts Rank | 118462 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1275 |
| Withdrawls To BitMEX Accounts Rank | 1001360 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81551 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106832 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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