3BMEX4DJ7yHHH3z6nY4u8aApT9DZnqBqjj3BMEX4DJ7yHHH3z6nY4u8aApT9DZnqBqjj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4DJ7yHHH3z6nY4u8aApT9DZnqBqjj | -1 (1) | 0.0000 | 0.0605 | 0.1168 | 0.0000 | 0.0678 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4DJ7yHHH3z6nY4u8aApT9DZnqBqjj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5121830 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0605 |
| Maximum Balance Rank | 410686 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 597844 (10/04/2019 15:23) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 270882 |
| Account Age Rank | 5099447 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.1168 |
| Deposits From External Accounts Rank | 339986 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121038 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0678 |
| Withdrawls To External Accounts Rank | 220039 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1577678 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130118 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172118 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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