3BMEX3zh4by8GhkXX7GZiShdbJnkk49dfM3BMEX3zh4by8GhkXX7GZiShdbJnkk49dfM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3zh4by8GhkXX7GZiShdbJnkk49dfM | -1 (1) | 0.0000 | 0.9434 | 5.1446 | 0.0000 | 0.9289 | 4.2157 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3zh4by8GhkXX7GZiShdbJnkk49dfM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3998593 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.9434 |
| Maximum Balance Rank | 116818 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 570734 (04/08/2019 11:10) |
| Last Seen Block | 606774 (12/05/2019 13:18) |
| Account Age (Blocks) | 297992 |
| Account Age Rank | 3965180 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 5.1446 |
| Deposits From External Accounts Rank | 44487 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859862 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9289 |
| Withdrawls To External Accounts Rank | 77725 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2157 |
| Withdrawls To BitMEX Accounts Rank | 97990 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17116 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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