3BMEX399uD7tm5TV32X9PfSxtNU6fUz5qk3BMEX399uD7tm5TV32X9PfSxtNU6fUz5qk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX399uD7tm5TV32X9PfSxtNU6fUz5qk | -1 (1) | 0.0000 | 1.5500 | 3.2297 | 0.0000 | 2.7581 | 0.4715 |
| Statistic | Value |
|---|---|
| Address | 3BMEX399uD7tm5TV32X9PfSxtNU6fUz5qk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 457972 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 1.5500 |
| Maximum Balance Rank | 76918 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 486380 (09/21/2017 21:52) |
| Last Seen Block | 625138 (04/09/2020 15:09) |
| Account Age (Blocks) | 382346 |
| Account Age Rank | 448464 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 3.2297 |
| Deposits From External Accounts Rank | 63086 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875105 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7581 |
| Withdrawls To External Accounts Rank | 39745 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4715 |
| Withdrawls To BitMEX Accounts Rank | 509503 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93595 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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