3BMEX3KSzwmR3By9vmAzmJyuDyVK5hB2v43BMEX3KSzwmR3By9vmAzmJyuDyVK5hB2v4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3KSzwmR3By9vmAzmJyuDyVK5hB2v4 | -1 (1) | 0.0000 | 0.5214 | 0.9585 | 0.0000 | 0.7181 | 0.2403 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3KSzwmR3By9vmAzmJyuDyVK5hB2v4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2719157 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.5214 |
| Maximum Balance Rank | 161280 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 534884 (08/02/2018 17:58) |
| Last Seen Block | 591132 (08/21/2019 17:47) |
| Account Age (Blocks) | 333842 |
| Account Age Rank | 2675499 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.9585 |
| Deposits From External Accounts Rank | 143250 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943697 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7181 |
| Withdrawls To External Accounts Rank | 88300 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2403 |
| Withdrawls To BitMEX Accounts Rank | 728580 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81361 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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