3BMEX4Ci6TFhGjCDombsrzSLYcmWWL4AsM3BMEX4Ci6TFhGjCDombsrzSLYcmWWL4AsM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Ci6TFhGjCDombsrzSLYcmWWL4AsM | -1 (1) | 0.0000 | 0.1887 | 0.6285 | 0.0080 | 0.3287 | 0.3078 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Ci6TFhGjCDombsrzSLYcmWWL4AsM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2525393 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.1887 |
| Maximum Balance Rank | 273696 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 529695 (06/29/2018 04:22) |
| Last Seen Block | 566796 (03/12/2019 20:49) |
| Account Age (Blocks) | 339031 |
| Account Age Rank | 2483087 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.6285 |
| Deposits From External Accounts Rank | 175246 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645581 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.3287 |
| Withdrawls To External Accounts Rank | 127734 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3078 |
| Withdrawls To BitMEX Accounts Rank | 633086 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44152 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17719 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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