3BMEX4DZvV2DjfUYavj2bSna1bPUF4zZwz3BMEX4DZvV2DjfUYavj2bSna1bPUF4zZwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4DZvV2DjfUYavj2bSna1bPUF4zZwz | -1 (1) | 0.0000 | 0.1655 | 0.2871 | 0.0000 | 0.1217 | 0.1654 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4DZvV2DjfUYavj2bSna1bPUF4zZwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020963 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.1655 |
| Maximum Balance Rank | 287350 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 541514 (09/15/2018 12:08) |
| Last Seen Block | 625013 (04/08/2020 18:17) |
| Account Age (Blocks) | 312843 |
| Account Age Rank | 2975574 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.2871 |
| Deposits From External Accounts Rank | 249201 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032381 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1217 |
| Withdrawls To External Accounts Rank | 184127 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1654 |
| Withdrawls To BitMEX Accounts Rank | 884979 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230171 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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