3BMEX3swZA55sYSJRg3eKwdgcHKAoz4EwP3BMEX3swZA55sYSJRg3eKwdgcHKAoz4EwP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3swZA55sYSJRg3eKwdgcHKAoz4EwP | -1 (1) | 0.0005 | 0.3873 | 4.2576 | 0.0000 | 3.3765 | 0.8807 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3swZA55sYSJRg3eKwdgcHKAoz4EwP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0005 |
| Current Balance Rank | 295307 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.3873 |
| Maximum Balance Rank | 192336 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 539500 (09/01/2018 13:38) |
| Last Seen Block | 627716 (04/26/2020 14:27) |
| Account Age (Blocks) | 242196 |
| Account Age Rank | 2876572 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 4.2576 |
| Deposits From External Accounts Rank | 51517 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 810194 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3.3765 |
| Withdrawls To External Accounts Rank | 34216 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8807 |
| Withdrawls To BitMEX Accounts Rank | 342348 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24467 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 789867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 126 |
| Number of Withdrawls to External Accounts Rank | 1941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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