3BMEX31npXgEXg5ZrECkVkzYotVnnXjS4a3BMEX31npXgEXg5ZrECkVkzYotVnnXjS4a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX31npXgEXg5ZrECkVkzYotVnnXjS4a | -1 (1) | 0.0000 | 0.3435 | 0.7683 | 0.0000 | 0.1358 | 0.6326 |
| Statistic | Value |
|---|---|
| Address | 3BMEX31npXgEXg5ZrECkVkzYotVnnXjS4a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4504633 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.3435 |
| Maximum Balance Rank | 203968 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 581238 (06/18/2019 09:34) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 284345 |
| Account Age Rank | 4469040 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.7683 |
| Deposits From External Accounts Rank | 159630 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957329 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1358 |
| Withdrawls To External Accounts Rank | 178343 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6326 |
| Withdrawls To BitMEX Accounts Rank | 416498 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158013 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110570 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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