3BMEX3jNDecTHzEVFHZmYib6FbrfWurT1C3BMEX3jNDecTHzEVFHZmYib6FbrfWurT1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3jNDecTHzEVFHZmYib6FbrfWurT1C | -1 (1) | 0.0000 | 0.9000 | 1.3000 | 0.0000 | 0.4002 | 0.8998 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3jNDecTHzEVFHZmYib6FbrfWurT1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4673362 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 120022 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 583875 (07/04/2019 23:43) |
| Last Seen Block | 600535 (10/22/2019 13:15) |
| Account Age (Blocks) | 284851 |
| Account Age Rank | 4640927 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 1.3000 |
| Deposits From External Accounts Rank | 115686 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919613 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4002 |
| Withdrawls To External Accounts Rank | 118124 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8998 |
| Withdrawls To BitMEX Accounts Rank | 340757 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262560 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220577 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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