3BMEX42ZVF8wBXSCpbKtoPQqdArY1sucwu3BMEX42ZVF8wBXSCpbKtoPQqdArY1sucwu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX42ZVF8wBXSCpbKtoPQqdArY1sucwu | -1 (1) | 0.0000 | 0.3989 | 0.7323 | 0.0000 | 0.2652 | 0.4671 |
| Statistic | Value |
|---|---|
| Address | 3BMEX42ZVF8wBXSCpbKtoPQqdArY1sucwu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3928081 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.3989 |
| Maximum Balance Rank | 190774 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 569283 (03/29/2019 07:25) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 296300 |
| Account Age Rank | 3896521 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.7323 |
| Deposits From External Accounts Rank | 163192 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960448 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2652 |
| Withdrawls To External Accounts Rank | 139877 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4671 |
| Withdrawls To BitMEX Accounts Rank | 512084 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 283 |
| Number of Deposits from External Accounts Rank | 10622 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204232 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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