3BMEX4FCn3KbCQJroqu7mQkaHJhRNnF85u3BMEX4FCn3KbCQJroqu7mQkaHJhRNnF85u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FCn3KbCQJroqu7mQkaHJhRNnF85u | -1 (1) | 0.0000 | 0.3620 | 0.4623 | 0.0577 | 0.1006 | 0.4194 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FCn3KbCQJroqu7mQkaHJhRNnF85u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993818 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.3620 |
| Maximum Balance Rank | 198795 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 540948 (09/11/2018 12:46) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 313409 |
| Account Age Rank | 2948319 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.4623 |
| Deposits From External Accounts Rank | 204437 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0577 |
| Deposits From BitMEX Accounts Rank | 426575 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.1006 |
| Withdrawls To External Accounts Rank | 198025 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4194 |
| Withdrawls To BitMEX Accounts Rank | 539999 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320534 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202678 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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