3BMEX4Mp1QAjXgYZvsxC4r6j5jWfckTPaH3BMEX4Mp1QAjXgYZvsxC4r6j5jWfckTPaH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Mp1QAjXgYZvsxC4r6j5jWfckTPaH | -1 (1) | 0.0000 | 0.3348 | 0.5026 | 0.0000 | 0.0512 | 0.4514 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Mp1QAjXgYZvsxC4r6j5jWfckTPaH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568848 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.3348 |
| Maximum Balance Rank | 206168 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 555693 (12/27/2018 06:33) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 309890 |
| Account Age Rank | 3531754 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.5026 |
| Deposits From External Accounts Rank | 194293 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987806 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0512 |
| Withdrawls To External Accounts Rank | 234031 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4514 |
| Withdrawls To BitMEX Accounts Rank | 520612 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289628 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224079 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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