3BMEX3k6v2Abe4ZYsmDt24aBEytFvmqCd13BMEX3k6v2Abe4ZYsmDt24aBEytFvmqCd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3k6v2Abe4ZYsmDt24aBEytFvmqCd1 | -1 (1) | 0.0000 | 3.3874 | 3.3874 | 0.0000 | 0.0001 | 3.3873 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3k6v2Abe4ZYsmDt24aBEytFvmqCd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 907604 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 3.3874 |
| Maximum Balance Rank | 41893 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 497458 (12/04/2017 00:23) |
| Last Seen Block | 584328 (07/07/2019 13:48) |
| Account Age (Blocks) | 368125 |
| Account Age Rank | 887911 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 3.3874 |
| Deposits From External Accounts Rank | 61187 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873037 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 510472 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3873 |
| Withdrawls To BitMEX Accounts Rank | 116921 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283943 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485437 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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