3BMEX44r7TyDFGrBumvzuX5tm8LprzkHTp3BMEX44r7TyDFGrBumvzuX5tm8LprzkHTp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44r7TyDFGrBumvzuX5tm8LprzkHTp | -1 (1) | 0.0000 | 1.0000 | 1.6120 | 0.0000 | 0.0004 | 1.6116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44r7TyDFGrBumvzuX5tm8LprzkHTp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3035643 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107997 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 541903 (09/18/2018 06:42) |
| Last Seen Block | 597831 (10/04/2019 13:28) |
| Account Age (Blocks) | 323680 |
| Account Age Rank | 2990124 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.6120 |
| Deposits From External Accounts Rank | 101843 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907245 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407783 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6116 |
| Withdrawls To BitMEX Accounts Rank | 210044 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315009 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291014 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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