3BMEX3jEuxy3Sb8qDZmMoSQAZ23uJiAP9a3BMEX3jEuxy3Sb8qDZmMoSQAZ23uJiAP9a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3jEuxy3Sb8qDZmMoSQAZ23uJiAP9a | -1 (1) | 0.0000 | 0.2496 | 0.2353 | 0.1153 | 0.2221 | 0.1285 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3jEuxy3Sb8qDZmMoSQAZ23uJiAP9a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3869625 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.2496 |
| Maximum Balance Rank | 238168 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 572475 (04/20/2019 16:54) |
| Last Seen Block | 606917 (12/06/2019 13:54) |
| Account Age (Blocks) | 296251 |
| Account Age Rank | 4026482 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.2353 |
| Deposits From External Accounts Rank | 268426 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1153 |
| Deposits From BitMEX Accounts Rank | 332631 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.2221 |
| Withdrawls To External Accounts Rank | 149630 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1285 |
| Withdrawls To BitMEX Accounts Rank | 997783 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370685 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164372 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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