3BMEX3RdgJ6CSMvRfNssBPkkgDLXoeNTfx3BMEX3RdgJ6CSMvRfNssBPkkgDLXoeNTfx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RdgJ6CSMvRfNssBPkkgDLXoeNTfx | -1 (1) | 0.0000 | 0.4007 | 2.5779 | 0.0000 | 0.6300 | 1.9479 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RdgJ6CSMvRfNssBPkkgDLXoeNTfx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4345863 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.4007 |
| Maximum Balance Rank | 188882 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 578059 (05/27/2019 17:27) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 287524 |
| Account Age Rank | 4307862 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 2.5779 |
| Deposits From External Accounts Rank | 74375 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884019 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6300 |
| Withdrawls To External Accounts Rank | 93941 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9479 |
| Withdrawls To BitMEX Accounts Rank | 186296 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64851 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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