3BMEX2hFxSBzN8SUDE8vtp43xAgy8AmcyN3BMEX2hFxSBzN8SUDE8vtp43xAgy8AmcyN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hFxSBzN8SUDE8vtp43xAgy8AmcyN | -1 (1) | 0.0000 | 1.0000 | 4.0000 | 0.0000 | 0.0004 | 3.9996 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hFxSBzN8SUDE8vtp43xAgy8AmcyN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2571978 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107637 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 531146 (07/09/2018 07:10) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 334437 |
| Account Age Rank | 2529518 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 4.0000 |
| Deposits From External Accounts Rank | 54206 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867324 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410045 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9996 |
| Withdrawls To BitMEX Accounts Rank | 103626 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113546 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207969 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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