3BMEX4GC4LAHS7gPpHsDCnmFtqzE68XmZW3BMEX4GC4LAHS7gPpHsDCnmFtqzE68XmZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4GC4LAHS7gPpHsDCnmFtqzE68XmZW | -1 (1) | 0.0000 | 0.3223 | 0.6502 | 0.0000 | 0.4604 | 0.1898 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4GC4LAHS7gPpHsDCnmFtqzE68XmZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1806385 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.3223 |
| Maximum Balance Rank | 209654 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 513517 (03/14/2018 16:30) |
| Last Seen Block | 635145 (06/17/2020 13:51) |
| Account Age (Blocks) | 352066 |
| Account Age Rank | 1773061 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.6502 |
| Deposits From External Accounts Rank | 172526 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968617 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4604 |
| Withdrawls To External Accounts Rank | 110651 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1898 |
| Withdrawls To BitMEX Accounts Rank | 833243 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 682 |
| Number of Deposits from External Accounts Rank | 2508 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73117 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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