3BMEX3JfHTZLnqpZrR43Rdv7rVVs2tyhCT3BMEX3JfHTZLnqpZrR43Rdv7rVVs2tyhCT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3JfHTZLnqpZrR43Rdv7rVVs2tyhCT | -1 (1) | 0.0000 | 41.4739 | 72.6870 | 0.0000 | 51.1947 | 21.4922 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3JfHTZLnqpZrR43Rdv7rVVs2tyhCT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2121811 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 41.4739 |
| Maximum Balance Rank | 5407 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 520005 (04/26/2018 11:55) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 348721 |
| Account Age Rank | 2083791 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 72.6870 |
| Deposits From External Accounts Rank | 4737 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828261 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 51.1947 |
| Withdrawls To External Accounts Rank | 5373 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4922 |
| Withdrawls To BitMEX Accounts Rank | 18792 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50352 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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