3BMEX4MXnXDwJymnML1ixPvCwbNZJjzFLp3BMEX4MXnXDwJymnML1ixPvCwbNZJjzFLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4MXnXDwJymnML1ixPvCwbNZJjzFLp | -1 (1) | 0.0000 | 0.4200 | 0.5495 | 0.0000 | 0.0002 | 0.5493 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4MXnXDwJymnML1ixPvCwbNZJjzFLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2852187 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.4200 |
| Maximum Balance Rank | 184305 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 537735 (08/21/2018 03:07) |
| Last Seen Block | 591402 (08/23/2019 16:19) |
| Account Age (Blocks) | 327848 |
| Account Age Rank | 2806644 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.5495 |
| Deposits From External Accounts Rank | 186524 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980931 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459272 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5493 |
| Withdrawls To BitMEX Accounts Rank | 450490 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288778 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358150 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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