3BMEX4NBSPYuZ3BUoUY5nmhWQYCUxLxtKQ3BMEX4NBSPYuZ3BUoUY5nmhWQYCUxLxtKQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4NBSPYuZ3BUoUY5nmhWQYCUxLxtKQ | -1 (1) | 0.0000 | 1.4900 | 9.1296 | 0.0000 | 3.2204 | 5.9092 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4NBSPYuZ3BUoUY5nmhWQYCUxLxtKQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962084 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 1.4900 |
| Maximum Balance Rank | 79809 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540229 (09/06/2018 18:25) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 328497 |
| Account Age Rank | 2916803 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 9.1296 |
| Deposits From External Accounts Rank | 28561 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847116 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2204 |
| Withdrawls To External Accounts Rank | 35772 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9092 |
| Withdrawls To BitMEX Accounts Rank | 72022 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20791 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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