3BMEX4NbcFRYuf64AvBf51U7Zk2F5TqyfW3BMEX4NbcFRYuf64AvBf51U7Zk2F5TqyfW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4NbcFRYuf64AvBf51U7Zk2F5TqyfW | -1 (1) | 0.0000 | 0.1642 | 0.2586 | 0.0000 | 0.1440 | 0.1146 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4NbcFRYuf64AvBf51U7Zk2F5TqyfW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984546 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.1642 |
| Maximum Balance Rank | 287932 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 515100 (03/25/2018 12:31) |
| Last Seen Block | 566196 (03/08/2019 14:49) |
| Account Age (Blocks) | 300589 |
| Account Age Rank | 1856946 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.2586 |
| Deposits From External Accounts Rank | 258443 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017567 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1440 |
| Withdrawls To External Accounts Rank | 174354 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1146 |
| Withdrawls To BitMEX Accounts Rank | 1050842 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160127 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170974 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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